BLUE LUCY MEDIA LIMITED

Company number 06687372

Date	Type	Description	View / Download
11 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
23 Sep 2016	TM01	Termination of appointment of Nicholas George Stewart as a director on 6 September 2016	(1 page)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	(5 pages)
20 Jan 2015	AP01	Appointment of Nicholas George Stewart as a director on 13 January 2015	(3 pages)
20 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2015	SH08	Change of share class name or designation	(2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 1,000	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent & sanction of resolution 13/01/2015	(24 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(3 pages)
15 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(8 pages)
11 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(3 pages)
21 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 21 March 2013	(1 page)
26 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
20 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
02 Feb 2012	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
27 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(9 pages)
30 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 January 2011	(2 pages)
25 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(3 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
26 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
02 Oct 2008	88(2)	Ad 02/09/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)