BLUE GROUP UK RETAIL LIMITED

Company number 00040754

Date	Type	Description	View / Download
29 May 2013	AP01	Appointment of Daniël Maree Van Der Merwe as a director on 13 May 2013	(2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(29 pages)
15 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(7 pages)
14 Aug 2012	TM01	Termination of appointment of Sean Summers as a director on 10 August 2012	(1 page)
14 Aug 2012	AP01	Appointment of John Henry Robins as a director on 10 August 2012	(2 pages)
09 May 2012	TM01	Termination of appointment of John Henry Robins as a director on 8 May 2012	(1 page)
09 May 2012	AP01	Appointment of Sean Summers as a director on 8 May 2012	(2 pages)
12 Mar 2012	AA	Full accounts made up to 25 June 2011	(28 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
28 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for hein odendaal.	(5 pages)
16 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(14 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 734,418.06	(4 pages)
06 Sep 2011	AP01	Appointment of Hein Odendaal as a director on 16 August 2011 ANNOTATION A second filed AP01 was registered on 28/09/2011.	(3 pages)
11 Aug 2011	TM01	Termination of appointment of Ian Topping as a director	(1 page)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
15 Feb 2011	AP01	Appointment of Israel David Sussman as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Fredrik Johannes Nel as a director ANNOTATION Clarification a Second filed AP01 is registered on 07/10/2015	(2 pages)
15 Feb 2011	AP01	Appointment of Markus Johannes Jooste as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Stephanus Johannes Grobler as a director	(3 pages)
15 Feb 2011	AP01	Appointment of John Henry Robins as a director	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Jan 2011	CERTNM	Company name changed J.W.carpenter,LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-16	(2 pages)