BLUE MAX GROUP LIMITED

Company number 02311875

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Nigel Richard Osborne as a director on 30 June 2018	(1 page)
17 Oct 2018	TM02	Termination of appointment of Nigel Richard Osborne as a secretary on 30 June 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
15 Jan 2018	TM01	Termination of appointment of Nigel Brindley Plenderleith as a director on 31 December 2017	(1 page)
28 Dec 2017	SH20	Statement by Directors	(1 page)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 1	(3 pages)
28 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2017	AP01	Appointment of Mr Glenn Peter Leech as a director on 4 September 2017	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Jun 2016	SH02	Consolidation of shares on 10 July 2015	(6 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 220,295	(7 pages)
05 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 220,295	(12 pages)
03 Feb 2016	TM01	Termination of appointment of Paul Kenmuir Douglas Bevan as a director on 31 January 2016	(1 page)
22 Jan 2016	TM02	Termination of appointment of Nigel Brindley Plenderleith as a secretary on 15 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Nigel Richard Osborne as a director on 15 January 2016	(2 pages)
15 Jan 2016	AP03	Appointment of Mr Nigel Richard Osborne as a secretary on 15 January 2016	(2 pages)
07 Oct 2015	TM01	Termination of appointment of David Stafford Fawcus as a director on 10 July 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Mary Winifred Fawcus as a director on 10 July 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Fenella Mountgarret as a director on 10 July 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Thomas Whitby as a director on 10 July 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Leslie Young as a director on 10 July 2015	(2 pages)

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