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BLUEPRINT DESIGN COMPANY LIMITED(THE)

Company number 01919157

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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)
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 550
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 550
03 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
03 Dec 2012 AD03 Register(s) moved to registered inspection location
03 Dec 2012 AD02 Register inspection address has been changed
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares/cease to apply for authorised share capital 05/03/2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Clifford Arthur Stillwell on 22 November 2009
14 Dec 2009 CH01 Director's details changed for Michael John Patrick Hendry on 22 November 2009
22 Apr 2009 287 Registered office changed on 22/04/2009 from 3 east pallant chichester west sussex PO19 1TR
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 22/11/08; full list of members
05 Feb 2008 363s Return made up to 22/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2006 363s Return made up to 22/11/05; full list of members