BLU CHIP (LONDON) LIMITED

Company number 03660544

Date	Type	Description	View / Download
07 Mar 2011	TM02	Termination of appointment of Peter Day as a secretary	(1 page)
10 Feb 2011	TM01	Termination of appointment of Peter Day as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr David Anthony Rees as a director	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ David anthony be appointed 29/01/2011	(6 pages)
30 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
30 Sep 2010	CERTNM	Company name changed the sports agency LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-25	(2 pages)
30 Sep 2010	CONNOT	Change of name notice	(2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-03	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-03	(1 page)
16 Sep 2010	CONNOT	Change of name notice	(2 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
27 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Peter Day on 3 November 2009	(2 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
19 Jan 2009	363a	Return made up to 03/11/08; full list of members	(3 pages)
23 Jan 2008	363s	Return made up to 03/11/07; no change of members	(8 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
01 Feb 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
08 Dec 2006	363s	Return made up to 03/11/06; full list of members	(8 pages)
15 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
29 Dec 2005	363s	Return made up to 03/11/05; full list of members	(7 pages)
29 Dec 2005	288a	New secretary appointed	(2 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: janelle house hartham lane hertford hertfordshire SG14 1QN	(1 page)
19 May 2005	288b	Director resigned	(1 page)
16 Mar 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)

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