BLUE ACTIVE MEDIA LIMITED

Company number 00558127

Date	Type	Description	View / Download
11 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
10 Aug 2016	AD01	Registered office address changed from 23 Lyon Road Walton-on-Thames Surrey KT12 3PU to 112 Down Street West Molesey Surrey KT8 2TU on 10 August 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
13 Jan 2015	AP01	Appointment of Mr Andrew William Thorp as a director on 1 July 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(3 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
02 May 2014	AD01	Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2 May 2014	(1 page)
15 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Ian Edmondson as a director	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 May 2013	TM02	Termination of appointment of Raymond Kidd as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Raymond Kidd as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
15 Nov 2012	AP01	Appointment of Mr Raymond Dennis Kidd as a director	(2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Ian Williuam Edmondson on 6 October 2012	(2 pages)
13 Nov 2012	AP01	Appointment of Mr Ian Williuam Edmondson as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Justin Sanders as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Vincent Nicholls as a director	(1 page)
06 Nov 2012	AP01	Appointment of Mr Paul Michael Baxendale-Walker as a director	(2 pages)
26 Oct 2012	TM02	Termination of appointment of Adam Ward as a secretary	(1 page)
26 Oct 2012	AP03	Appointment of Mr Raymond Dennis Kidd as a secretary	(1 page)
26 Oct 2012	AD01	Registered office address changed from , 37 Pear Tree Street, London, EC1V 3AG, United Kingdom on 26 October 2012	(1 page)
26 Oct 2012	TM01	Termination of appointment of Tri Active Ventures Limited as a director	(1 page)
12 Oct 2012	CERTNM	Company name changed tri active media LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-06	(2 pages)

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