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PINEBLUE LIMITED

Company number 00969373

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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)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	View PDF Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 123,174	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 123,174 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	View PDF Director's details changed for Sally Ann Patricia Withey on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	TM01	Termination of appointment of Colin Adams as a director	View PDF Termination of appointment of Colin Adams as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	AP01	Appointment of Martin Morrow as a director	View PDF Appointment of Martin Morrow as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AP01	Appointment of Colin Raymond Adams as a director	View PDF Appointment of Colin Raymond Adams as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	TM01	Termination of appointment of Tymon Broadhead as a director	View PDF Termination of appointment of Tymon Broadhead as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for Tymon Broadhead on 26 November 2009	View PDF Director's details changed for Tymon Broadhead on 26 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for Sally Ann Patricia Withey on 26 November 2009	View PDF Director's details changed for Sally Ann Patricia Withey on 26 November 2009 - link opens in a new window - 3 pages (3 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	363a	Return made up to 22/09/07; full list of members; amend	View PDF Return made up to 22/09/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)

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