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BLUE RIVER SYSTEMS LIMITED

Company number 03837253

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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)
26 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 September 2012 - link opens in a new window - 16 pages (16 pages)
26 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 - link opens in a new window - 16 pages (16 pages)
26 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 September 2010 - link opens in a new window - 16 pages (16 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
08 Jan 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH November 2013.	View PDF Annual return made up to 7 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH November 2013. - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	CH01	Director's details changed for Mr. Kevin Lee Taylor on 4 October 2011	View PDF Director's details changed for Mr. Kevin Lee Taylor on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
07 Mar 2012	AP03	Appointment of Mr James Michael Peffer as a secretary	View PDF Appointment of Mr James Michael Peffer as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM02	Termination of appointment of Lowell Brickman as a secretary	View PDF Termination of appointment of Lowell Brickman as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Mr. Kevin Lee Taylor as a director	View PDF Appointment of Mr. Kevin Lee Taylor as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH November 2013.	View PDF Annual return made up to 7 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH November 2013. - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	TM01	Termination of appointment of Alan Brooks as a director	View PDF Termination of appointment of Alan Brooks as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
23 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH November 2013.	View PDF Annual return made up to 7 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH November 2013. - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	CH01	Director's details changed for Alan Brooks on 1 October 2010	View PDF Director's details changed for Alan Brooks on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2010	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	AP04	Appointment of York Place Company Secretaries Limited as a secretary	View PDF Appointment of York Place Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM02	Termination of appointment of George Djuric as a secretary	View PDF Termination of appointment of George Djuric as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM01	Termination of appointment of Derrell James as a director	View PDF Termination of appointment of Derrell James as a director - link opens in a new window - 1 page (1 page)
25 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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