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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)
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re termination agreement/ purchase contact 07/05/2009
25 Feb 2009 363a Return made up to 30/01/09; full list of members
25 Feb 2009 288c Director's change of particulars / richard parkinson / 01/01/2009
19 Feb 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
09 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2009 288b Appointment terminated director christophe orgueil
16 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2008 363a Return made up to 30/01/08; full list of members
19 Dec 2007 288c Director's particulars changed
16 Nov 2007 SA Statement of affairs
16 Nov 2007 88(2)R Ad 05/09/07--------- £ si 40@1=40 £ ic 120/160
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Sep 2007 287 Registered office changed on 27/09/07 from: 20-22 bedford row london WC1R 4JS
27 Sep 2007 288b Director resigned
30 Jan 2007 363a Return made up to 30/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 288c Director's particulars changed
09 Nov 2006 395 Particulars of mortgage/charge
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 05/10/06
02 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Sep 2006 288a New director appointed
30 Jan 2006 363a Return made up to 30/01/06; full list of members
14 Dec 2005 288a New director appointed