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BLUEHAT UK LTD

Company number 04150135

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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)
25 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2013	CH01	Director's details changed for Mr Richard Ben Parkinson on 30 April 2012	View PDF Director's details changed for Mr Richard Ben Parkinson on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
15 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	CH01	Director's details changed for Mr Timothy Charles Shepley on 31 January 2012	View PDF Director's details changed for Mr Timothy Charles Shepley on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Richard Ben Parkinson on 1 June 2011	View PDF Director's details changed for Mr Richard Ben Parkinson on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Neil Gordon Harvey on 31 January 2012	View PDF Director's details changed for Mr Neil Gordon Harvey on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve the agreement between the company and the draft shareholders 25/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve the agreement between the company and the draft shareholders 25/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
28 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jun 2011	CAP-SS	Solvency statement dated 28/04/11	View PDF Solvency statement dated 28/04/11 - link opens in a new window - 1 page (1 page)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel £84960 from share prem reserve 28/04/2011	View PDF Resolutions RES13 ‐ Cancel £84960 from share prem reserve 28/04/2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 14 pages (14 pages)
03 Mar 2011	AD01	Registered office address changed from Unit 11 Business Village Wexham Road Slough Berkshire SL2 5HF on 3 March 2011	View PDF Registered office address changed from Unit 11 Business Village Wexham Road Slough Berkshire SL2 5HF on 3 March 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AP01	Appointment of Mr Dominic Riley as a director	View PDF Appointment of Mr Dominic Riley as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	CH01	Director's details changed for Mr Richard Ben Parkinson on 1 June 2010	View PDF Director's details changed for Mr Richard Ben Parkinson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Neil Gordon Harvey on 30 January 2010	View PDF Director's details changed for Neil Gordon Harvey on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Timothy Charles Shepley on 30 January 2010	View PDF Director's details changed for Timothy Charles Shepley on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Richard Ben Parkinson on 30 January 2010	View PDF Director's details changed for Richard Ben Parkinson on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	88(2)	Ad 07/05/09\gbp si 2@1=2\gbp ic 160/162\	View PDF Ad 07/05/09\gbp si 2@1=2\gbp ic 160/162\ - link opens in a new window - 2 pages (2 pages)

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