BLUE PLANET RECORDINGS LIMITED

Company number 03223727

Date	Type	Description	View / Download
27 May 2020	PSC07	Cessation of Henriette Becky Conway as a person with significant control on 20 May 2020	(1 page)
27 May 2020	AP03	Appointment of Mr David Anthony Conway as a secretary on 20 May 2020	(2 pages)
27 May 2020	TM02	Termination of appointment of Henriette Becky Conway as a secretary on 20 May 2020	(1 page)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
12 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
09 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
11 Jul 2016	AD01	Registered office address changed from Top Floor Flat 185 Ladbroke Grove London W10 6HH to Woodside Quarry Wood Marlow Buckinghamshire SL7 1RF on 11 July 2016	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
20 Jul 2015	CH01	Director's details changed for Mr David Anthony Conway on 1 February 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Henriette Becky Conway on 1 February 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from Waters Edge Frogmill Hurley Maidenhead Berkshire SL6 5NL to Top Floor Flat 185 Ladbroke Grove London W10 6HH on 20 July 2015	(1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
23 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
31 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)