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BLUE 8 TECHNOLOGIES LIMITED

Company number 04132471

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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)
30 Dec 2014 AP01 Appointment of David John Meaden as a director on 22 December 2014
29 Dec 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014
29 Dec 2014 TM01 Termination of appointment of John Robert Stier as a director on 22 December 2014
29 Dec 2014 TM01 Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014
29 Dec 2014 AP01 Appointment of Andrew Coll as a director on 22 December 2014
29 Dec 2014 TM02 Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014
07 May 2014 CH01 Director's details changed for Mr John Robert Stier on 6 May 2014
31 Mar 2014 CH01 Director's details changed for Mr John Robert Stier on 27 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
24 Mar 2014 CH03 Secretary's details changed for Mr Daniel William Schenck on 24 March 2014
27 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 51,464.9
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Sep 2013 TM02 Termination of appointment of John Richardson as a secretary
09 Sep 2013 AP03 Appointment of Mr Daniel William Schenck as a secretary
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
29 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
29 Jan 2013 CH03 Secretary's details changed for Mr John David Richardson on 29 January 2013
26 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Jan 2012 AP01 Appointment of Mr Adel Bedry Al-Saleh as a director
13 Jan 2012 TM01 Termination of appointment of Christopher Stone as a director
02 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders