BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 04171692

Date	Type	Description	View / Download
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/14	(54 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/14	(1 page)
16 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 8,554	(5 pages)
18 Jun 2015	MR01	Registration of charge 041716920007, created on 15 June 2015	(38 pages)
18 Jun 2015	MR01	Registration of charge 041716920008, created on 15 June 2015	(27 pages)
28 Apr 2015	TM02	Termination of appointment of Martin Hughes as a secretary on 28 April 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015	(2 pages)
27 Jan 2015	MR04	Satisfaction of charge 6 in full	(1 page)
24 Dec 2014	AA	Audit exemption subsidiary accounts made up to 29 December 2013	(11 pages)
24 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13	(57 pages)
24 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/13	(3 pages)
24 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/13	(2 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 8,554	(5 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 December 2012	(13 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(68 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(5 pages)
16 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/12	(2 pages)
04 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/12	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Susan Bygrave as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
20 Apr 2012	AP01	Appointment of Susan Jane Bygrave as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of William Jessup as a director	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	(12 pages)

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