BLUE LIGHT HOLDINGS LIMITED

Company number 06286963

Date	Type	Description	View / Download
20 Mar 2012	AP01	Appointment of Keith William Pickard as a director	(3 pages)
20 Mar 2012	AP01	Appointment of Anthony Charles Roper as a director ANNOTATION Second filed AP01 was registered on 06/09/2012	(4 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(8 pages)
04 Feb 2011	AP01	Appointment of Mr Faraidon Saheb-Zadha as a director	(2 pages)
04 Jan 2011	AP02	Appointment of Beif Ii Corporate Services Limited as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of David Lomas as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Robert Mcclatchey as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for David James Lomas on 28 February 2008	(1 page)
05 Oct 2009	CH03	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed	(2 pages)
05 Oct 2009	CH01	Director's details changed	(2 pages)
04 Oct 2009	CH01	Director's details changed for Mark Stevens on 1 October 2009	(2 pages)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Sep 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
17 Sep 2008	288a	Director appointed ernest stephen battey	(2 pages)
17 Sep 2008	288a	Director appointed mark stevens	(1 page)
16 Sep 2008	288c	Director's change of particulars / robert mcclatchey / 15/09/2008	(1 page)
10 Sep 2008	288b	Appointment terminated director nigel bennett	(1 page)
02 Jul 2008	288b	Appointment terminated director florence barras	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Nov 2007	88(2)R	Ad 10/07/07--------- £ si 200998@1=200998 £ ic 2/201000	(2 pages)