- Company Overview for BLUEVENN HOLDINGS LIMITED (04024932)
- Filing history for BLUEVENN HOLDINGS LIMITED (04024932)
- People for BLUEVENN HOLDINGS LIMITED (04024932)
- Charges for BLUEVENN HOLDINGS LIMITED (04024932)
- Registers for BLUEVENN HOLDINGS LIMITED (04024932)
- More for BLUEVENN HOLDINGS LIMITED (04024932)
| 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) |
|---|---|---|---|
| 20 Dec 2011 | AP03 | Appointment of Mr Manoj Paul as a secretary | |
| 15 Dec 2011 | TM01 | Termination of appointment of Neil Thomas as a director | |
| 15 Dec 2011 | TM02 | Termination of appointment of Neil Thomas as a secretary | |
| 15 Dec 2011 | AP01 | Appointment of Mr Nicholas Peter Heys as a director | |
| 29 Jul 2011 | TM01 | Termination of appointment of Curt Bloom as a director | |
| 11 Jul 2011 | TM01 | Termination of appointment of Jeffrey Maynard as a director | |
| 11 Jul 2011 | TM01 | Termination of appointment of Christopher Gater as a director | |
| 01 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AP01 | Appointment of Mr Neil Thomas as a director | |
| 07 Jan 2011 | AP01 | Appointment of Mr Curt Frederic Bloom as a director | |
| 06 Jan 2011 | CH03 | Secretary's details changed for Mr Neil Thomas on 30 December 2010 | |
| 06 Jan 2011 | TM01 | Termination of appointment of Christopher Underhill as a director | |
| 01 Jul 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Christopher Underhill on 9 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Jeffrey Maynard on 9 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Christopher John Gater on 9 June 2010 | |
| 01 Jul 2010 | RESOLUTIONS |
Resolutions
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| 01 Jul 2010 | CC04 | Statement of company's objects | |
| 15 Jun 2010 | TM01 | Termination of appointment of John Charles as a director | |
| 19 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 24 Jun 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 19 May 2008 | AA | Full accounts made up to 31 December 2007 |