BLUEVENN HOLDINGS LIMITED

Company number 04024932

Date	Type	Description	View / Download
23 Dec 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
09 Jul 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
23 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,774	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Oct 2013	TM01	Termination of appointment of Brad Wilson as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr Iain Lovatt as a director ANNOTATION Clarification a second filed AP01 was registered on 19/10/2018.	(3 pages)
03 Oct 2013	AP01	Appointment of Mr David Mark Jameson as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Manoj Paul as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Adrian Beach as a director	(1 page)
03 Oct 2013	TM02	Termination of appointment of Manoj Paul as a secretary	(1 page)
03 Oct 2013	AP01	Appointment of Mr Kevin Neil Thomas as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Steven Klin as a director	(2 pages)
18 Sep 2013	CERTNM	Company name changed smartfocus holdings LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-08-01	(3 pages)
18 Sep 2013	CONNOT	Change of name notice	(2 pages)
03 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AP01	Appointment of Mr Brad Thomas Wilson as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Nicholas Heys as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Guy Porré 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	(12 pages)
25 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AUD	Auditor's resignation	(1 page)
19 Mar 2012	AUD	Auditor's resignation	(1 page)
20 Dec 2011	AP01	Appointment of Mr Guy Porré as a director	(2 pages)