- Company Overview for BLUE BALTIC ENTERTAINMENT LIMITED (02379414)
- Filing history for BLUE BALTIC ENTERTAINMENT LIMITED (02379414)
- People for BLUE BALTIC ENTERTAINMENT LIMITED (02379414)
- More for BLUE BALTIC ENTERTAINMENT LIMITED (02379414)
| 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) |
|---|---|---|---|
| 08 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 19 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 18 Nov 2016 | TM02 | Termination of appointment of Janet Walsh as a secretary on 18 November 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 04 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 15 Jun 2015 | AD01 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 | |
| 18 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 22 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 Sep 2013 | TM01 | Termination of appointment of Harry Metcalfe as a director | |
| 30 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 25 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 17 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Jeremy Charles Peter Richard Thomas on 3 May 2010 | |
| 17 May 2010 | CH01 | Director's details changed for Harry St John Bewick Metcalfe on 3 May 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 13 Jul 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 11 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 29 May 2008 | 363a | Return made up to 03/05/08; full list of members |