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MAN BLUESKY LIMITED

Company number 05696703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2013 AP01 Appointment of Nicholas Michael Taylor as a director on 17 May 2013
28 May 2013 CH01 Director's details changed for Mr Jasveer Singh on 1 May 2013
08 May 2013 TM01 Termination of appointment of Stephen John Dudley Ross as a director on 26 April 2013
27 Jul 2012 TM01 Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012
26 Jul 2012 AP01 Appointment of George Edmund Richard Wood as a director on 25 July 2012
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
31 Aug 2011 AA Full accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011
20 Apr 2011 CH01 Director's details changed for Stephen John Dudley Ross on 20 April 2011
01 Feb 2011 AP01 Appointment of Mr Jasveer Singh as a director
01 Feb 2011 AP01 Appointment of Stephen Anthony Clough as a director
01 Feb 2011 TM01 Termination of appointment of David Browne as a director
17 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2010 AA Full accounts made up to 31 March 2010
29 Jun 2010 AP03 Appointment of Lisa Jane Daniels as a secretary
11 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr. David Alan Browne on 1 October 2009
23 Dec 2009 TM02 Termination of appointment of Andrew Roberts as a secretary
13 Nov 2009 CH01 Director's details changed for Stephen John Dudley Ross on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 March 2009
02 Sep 2009 288c Director's change of particulars / stephen ross / 02/09/2009
05 Jun 2009 363a Return made up to 31/05/09; full list of members