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BLUE 9 SECURITY LIMITED

Company number 05932585

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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)
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2010 TM02 Termination of appointment of Samantha Mcgowan as a secretary
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
06 Oct 2009 CH01 Director's details changed for William Magowan on 1 October 2009
22 Sep 2009 363a Return made up to 12/09/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jun 2009 288b Appointment terminated director laszlo tarjani
07 Nov 2008 288a Director appointed laszlo tarjani
23 Sep 2008 363a Return made up to 12/09/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Mar 2008 288c Secretary's change of particulars / samantha taylor / 29/12/2007
20 Nov 2007 363s Return made up to 12/09/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: building 6 north london business park oakleigh road south, new southgate, london N11 1GN
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288b Secretary resigned
12 Sep 2006 NEWINC Incorporation