BLUEVENN LIMITED

Company number 03595018

Date	Type	Description	View / Download
26 Mar 2013	AP01	Appointment of Mr Brad Thomas Wilson as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Guy Porré as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Nicholas Heys as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mr Manoj Kumar Paul as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Adrian James Beach as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
05 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AP01	Appointment of Mr Guy Porré as a director	(2 pages)
20 Dec 2011	AP03	Appointment of Mr Manoj Paul as a secretary	(1 page)
15 Dec 2011	TM01	Termination of appointment of Neil Thomas as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Neil Thomas as a secretary	(1 page)
15 Dec 2011	AP01	Appointment of Mr Nicholas Peter Heys as a director	(2 pages)
30 Aug 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
29 Jul 2011	TM01	Termination of appointment of Curt Bloom as a director	(1 page)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
07 Jan 2011	AP01	Appointment of Mr Curt Frederic Bloom as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Christopher Underhill as a director	(1 page)
15 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH03	Secretary's details changed for Mr Neil Thomas on 16 June 2010	(1 page)
15 Jul 2010	CH01	Director's details changed for Christopher Underhill on 16 June 2010	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Jul 2010	CC04	Statement of company's objects	(2 pages)
15 Jun 2010	AP01	Appointment of Mr Neil Thomas as a director	(2 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)