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BLUEGRANITE TECHNOLOGY LIMITED

Company number 04142227

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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)
15 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
30 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
17 Mar 2010 CERTNM Company name changed mybiab LTD.\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
17 Mar 2010 CONNOT Change of name notice
04 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mrs Virginia Kyrie Cope on 16 January 2010
04 Feb 2010 CH01 Director's details changed for Michael Derek Cope on 16 January 2010
21 Jan 2010 AP01 Appointment of Mrs Virginia Kyrie Cope as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024.
21 Jan 2010 TM01 Termination of appointment of Peter Dickinson as a director
21 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 16/01/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Feb 2007 363a Return made up to 16/01/07; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Jan 2006 363a Return made up to 16/01/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Jan 2005 363s Return made up to 16/01/05; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004