MAISON BLEUE LIMITED

Company number 03500779

Date	Type	Description	View / Download
16 May 2011	SH08	Change of share class name or designation	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AD01	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 15 December 2010	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
02 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH03	Secretary's details changed for Martine Crepy on 2 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Pascal Canevet on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Karine Canevet on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Regis Marcel Rene Crepy on 2 February 2010	(2 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
06 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
06 Feb 2009	288b	Appointment terminated director keith stamp	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
25 Mar 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
28 Mar 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
27 Feb 2006	363s	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP	(1 page)
16 Nov 2005	AA	Total exemption small company accounts made up to 28 February 2005	(8 pages)
10 Feb 2005	363s	Return made up to 28/01/05; full list of members	(8 pages)
07 Sep 2004	395	Particulars of mortgage/charge	(3 pages)