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BLUE MAX GROUP LIMITED

Company number 02311875

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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)
30 Mar 2010 CH01 Director's details changed for Mrs Mary Winifred Fawcus on 26 March 2010
30 Mar 2010 CH01 Director's details changed for Paul Kenmuir Douglas Bevan on 26 March 2010
30 Mar 2010 CH01 Director's details changed for Roger Hugh Knight Seelig on 26 March 2010
30 Mar 2010 CH01 Director's details changed for Ian Michael Ryden on 26 March 2010
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 180,704
02 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2009 123 Gbp nc 180000/195000\12/06/09
07 Apr 2009 363a Return made up to 26/03/09; full list of members
03 Jul 2008 288a Director appointed ian michael ryden
20 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Apr 2008 363a Return made up to 26/03/08; full list of members
18 Mar 2008 288b Appointment terminated director simon henton
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agreement 14/09/07
04 Oct 2007 169 £ ic 167234/166954 14/09/07 £ sr 280@1=280
10 Jul 2007 288b Director resigned
19 Jun 2007 363s Return made up to 26/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
04 Jun 2007 88(2)R Ad 24/10/06-21/12/06 £ si 8150@1=8150 £ ic 159084/167234
06 Feb 2007 88(2)R Ad 24/01/07--------- £ si 18850@1=18850 £ ic 140234/159084
06 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital