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TBP - THE BLUEPRINT PARTNERS LIMITED

Company number 03234282

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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)
19 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
15 Jul 2011 CH03 Secretary's details changed for Caroline Macqueen on 15 July 2011
06 May 2011 AA Group of companies' accounts made up to 30 September 2010
13 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Kathryn Ann Leno on 1 October 2009
09 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
09 Apr 2010 TM02 Termination of appointment of Jacqueline Moxham as a secretary
09 Apr 2010 AP03 Appointment of Caroline Macqueen as a secretary
28 Oct 2009 CH01 Director's details changed for Ruth Jane Mainwaring on 26 October 2009
25 Aug 2009 363a Return made up to 06/08/09; full list of members
09 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 06/08/08; full list of members
07 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Secretary resigned
21 Sep 2007 363a Return made up to 06/08/07; full list of members
24 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
16 Aug 2006 363a Return made up to 06/08/06; full list of members
31 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
28 Feb 2006 288c Director's particulars changed
16 Aug 2005 363s Return made up to 06/08/05; full list of members
  • 363(287) ‐ Registered office changed on 16/08/05
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ
26 May 2005 AA Group of companies' accounts made up to 30 September 2004