BLUE ARROW YACHTING LIMITED

Company number 04197225

Date	Type	Description	View / Download
29 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 250,000	(5 pages)
12 May 2015	CH01	Director's details changed for Chairman Simon Hamilton Lang on 10 April 2015	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Federico Bennewitz as a director on 22 September 2014	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 250,000	(6 pages)
10 Apr 2014	CH01	Director's details changed for Chairman Simon Hamilton Lang on 1 April 2014	(2 pages)
21 Aug 2013	CERTNM	Company name changed camper & nicholsons yachting LTD\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
12 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Feb 2013	AP01	Appointment of Mr Federico Bennewitz as a director	(2 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
10 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
19 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
04 Feb 2011	TM01	Termination of appointment of Jacopo Spadolini as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Chairman Simon Hamilton Lang as a director	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Gianluca Brozzetti as a director	(1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
14 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	CH01	Director's details changed for Jacopo Spadolini on 1 April 2010	(2 pages)
14 Apr 2010	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010	(2 pages)
14 Apr 2010	AD02	Register inspection address has been changed	(1 page)