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BLUE VISION ADVISORY LTD

Company number 06921122

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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)
07 Oct 2010 AD01 Registered office address changed from 32 St Jamess Street London SW1A 1HD United Kingdom on 7 October 2010
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 CC04 Statement of company's objects
18 Dec 2009 CERTNM Company name changed mintframe LIMITED\certificate issued on 18/12/09
  • RES15 ‐ Change company name resolution on 2009-12-18
18 Dec 2009 CONNOT Change of name notice
18 Dec 2009 TM01 Termination of appointment of Andrew Davis as a director
18 Dec 2009 AP01 Appointment of Mr Claudio Maino as a director
18 Dec 2009 AD01 Registered office address changed from 32 St. James's Street London SW1A 1HD on 18 December 2009
17 Nov 2009 AP02 Appointment of B&a Partners Ltd as a director
17 Nov 2009 AP04 Appointment of B&a Partners Ltd as a secretary
17 Nov 2009 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 November 2009
02 Jun 2009 NEWINC Incorporation