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BLUEGNOME LIMITED

Company number 04304791

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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)
24 Jun 2015	AP01	Appointment of Andre Jacques Nel as a director on 29 April 2015	View PDF Appointment of Andre Jacques Nel as a director on 29 April 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AP01	Appointment of Christian Ogren Henry as a director on 29 April 2015	View PDF Appointment of Christian Ogren Henry as a director on 29 April 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	TM01	Termination of appointment of Jay Flatley as a director on 29 April 2015	View PDF Termination of appointment of Jay Flatley as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Mr Richard Alan Compton as a director on 29 April 2015	View PDF Appointment of Mr Richard Alan Compton as a director on 29 April 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AP01	Appointment of Francis Desouza as a director on 29 April 2015	View PDF Appointment of Francis Desouza as a director on 29 April 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	TM01	Termination of appointment of Marc Stapley as a director on 29 April 2015	View PDF Termination of appointment of Marc Stapley as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Timothy Sean Orpin as a director on 29 April 2015	View PDF Termination of appointment of Timothy Sean Orpin as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 64.4661	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 64.4661 - link opens in a new window - 9 pages (9 pages)
12 Nov 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 26 pages (26 pages)
05 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 64.466	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 64.466 - link opens in a new window - 9 pages (9 pages)
24 Jul 2013	AP03	Appointment of Charles Dadswell as a secretary	View PDF Appointment of Charles Dadswell as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	TM02	Termination of appointment of Christian Cabou as a secretary	View PDF Termination of appointment of Christian Cabou as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM01	Termination of appointment of Nicholas Haan as a director	View PDF Termination of appointment of Nicholas Haan as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM01	Termination of appointment of Graham Snudden as a director	View PDF Termination of appointment of Graham Snudden as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 24 pages (24 pages)
25 Mar 2013	AP01	Appointment of Timothy Sean Orpin as a director	View PDF Appointment of Timothy Sean Orpin as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 64.0067	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 64.0067 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 62.4367	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 62.4367 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 62.1667	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 62.1667 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 62.0317	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 62.0317 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 58.28	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 58.28 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 58.01	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 58.01 - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
08 Feb 2013	AP01	Appointment of Graham Robert Snudden as a director	View PDF Appointment of Graham Robert Snudden as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AP01	Appointment of Nicholas Matthew Haan as a director	View PDF Appointment of Nicholas Matthew Haan as a director - link opens in a new window - 3 pages (3 pages)

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