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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)
06 Feb 2007 123 £ nc 160000/180000 20/10/06
18 Jan 2007 288a New director appointed
06 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 288a New director appointed
23 May 2006 AA Accounts for a medium company made up to 31 December 2005
27 Apr 2006 363a Return made up to 26/03/06; full list of members
04 May 2005 288a New director appointed
21 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/04/05
09 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
21 May 2004 AA Accounts for a medium company made up to 31 December 2003
05 Apr 2004 88(2)R Ad 18/07/03--------- £ si 34280@1
05 Apr 2004 363s Return made up to 26/03/04; full list of members
07 Aug 2003 288a New director appointed
01 Aug 2003 88(2)R Ad 18/07/03--------- £ si 35530@1=35530 £ ic 104704/140234
25 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 363s Return made up to 26/03/03; full list of members
08 Mar 2003 AA Accounts for a small company made up to 31 December 2002
04 Feb 2003 88(2)R Ad 23/01/03--------- £ si 500@1=500 £ ic 104204/104704
07 Jan 2003 287 Registered office changed on 07/01/03 from: blue max house bath road business centre devizes wiltshire SN10 1XA
16 Dec 2002 88(2)R Ad 03/12/02--------- £ si 786@1=786 £ ic 103418/104204