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BLUEPRINT MANAGEMENT SYSTEMS LIMITED

Company number 02840589

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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)
29 Aug 2012	AP01	Appointment of Philip James Newman as a director	View PDF Appointment of Philip James Newman as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	CH01	Director's details changed for Michael Huw Hayman on 29 July 2010	View PDF Director's details changed for Michael Huw Hayman on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH03	Secretary's details changed for Mr Christopher John Wigglesworth on 24 February 2010	View PDF Secretary's details changed for Mr Christopher John Wigglesworth on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Christopher John Wigglesworth on 24 February 2010	View PDF Director's details changed for Christopher John Wigglesworth on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Sep 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divided 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 12 gough square london EC4A 3DW united kingdom	View PDF Registered office changed on 30/07/2009 from 12 gough square london EC4A 3DW united kingdom - link opens in a new window - 1 page (1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 1 pemberton row london EC4A 3BG	View PDF Registered office changed on 30/07/2009 from 1 pemberton row london EC4A 3BG - link opens in a new window - 1 page (1 page)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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