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BLUE GEM EYEWEAR LIMITED

Company number 02126632

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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)
16 Mar 2009 363a Return made up to 24/11/08; full list of members
16 Mar 2009 288c Director's change of particulars / jeffrey thomas / 01/12/2008
04 Mar 2009 288b Appointment terminate, director martin lloyd clark logged form
04 Mar 2009 288b Appointment terminated secretary anthony malpas
04 Mar 2009 288a Secretary appointed lisa helen john
10 Jul 2008 363s Return made up to 24/11/07; full list of members
22 May 2008 288b Appointment terminated director martin clark
20 May 2008 AA Full accounts made up to 30 September 2007
30 Apr 2008 287 Registered office changed on 30/04/2008 from the perfume factory 140 wales farm road london NW10 7LQ
07 Apr 2008 287 Registered office changed on 07/04/2008 from premier business centre 47-49 park royal road london NW10 7LQ
18 May 2007 AA Full accounts made up to 30 September 2006
18 May 2007 AA Full accounts made up to 30 September 2005
07 Mar 2007 363s Return made up to 24/11/06; full list of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: unit 3 no 3 sunbeam road park royal london NW10 6JP
01 Nov 2006 288a New secretary appointed
31 Oct 2006 288b Secretary resigned
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 395 Particulars of mortgage/charge
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
24 Jan 2006 288b Director resigned
23 Jan 2006 363a Return made up to 24/11/05; full list of members
26 Sep 2005 AA Full accounts made up to 30 September 2004
25 Nov 2004 363s Return made up to 24/11/04; full list of members
20 Oct 2004 288b Director resigned