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BLUE MICROELECTRONICS LTD

Company number 02799732

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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 Jan 2014 TM01 Termination of appointment of Timothy Bonnett as a director
06 Jan 2014 AD01 Registered office address changed from 2 the Stocks Cosgrove Milton Keynes MK19 7JD on 6 January 2014
18 Dec 2013 MR04 Satisfaction of charge 2 in full
18 Dec 2013 MR04 Satisfaction of charge 4 in full
18 Dec 2013 MR04 Satisfaction of charge 3 in full
11 Dec 2013 MR04 Satisfaction of charge 1 in full
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
18 Mar 2013 AA Accounts for a small company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of Thomas Klein as a director
01 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Mr Timothy Roger Bonnett as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Nigel Stoneman on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Thomas Klein on 19 October 2009
01 May 2009 288b Appointment terminated director david rowark
01 May 2009 288b Appointment terminated secretary christopher day
30 Apr 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 30/10/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288a Director appointed mr thomas klein