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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)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 64.47	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 64.47 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Oct 2012	TM02	Termination of appointment of Suzanne French as a secretary	View PDF Termination of appointment of Suzanne French as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM01	Termination of appointment of William Matthews as a director	View PDF Termination of appointment of William Matthews as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	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)
05 Oct 2012	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)
05 Oct 2012	TM01	Termination of appointment of Laurence Garrett as a director	View PDF Termination of appointment of Laurence Garrett as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP03	Appointment of Christian Cabou as a secretary	View PDF Appointment of Christian Cabou as a secretary - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AP01	Appointment of Marc Stapley as a director	View PDF Appointment of Marc Stapley as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AP01	Appointment of Jay Flatley as a director	View PDF Appointment of Jay Flatley as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AD01	Registered office address changed from C P C 4 Capital Park Fulbourn Cambridge CB21 5XE on 5 October 2012	View PDF Registered office address changed from C P C 4 Capital Park Fulbourn Cambridge CB21 5XE on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
06 Feb 2012	AD01	Registered office address changed from Unit 5 Breaks House Mill Court Great Shelford Cambridgeshire CB2 5LD on 6 February 2012	View PDF Registered office address changed from Unit 5 Breaks House Mill Court Great Shelford Cambridgeshire CB2 5LD on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	TM02	Termination of appointment of Graham Snudden as a secretary	View PDF Termination of appointment of Graham Snudden as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP03	Appointment of Suzanne Ruth French as a secretary	View PDF Appointment of Suzanne Ruth French as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 57.8116	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 57.8116 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AP01	Appointment of Laurence Roy Garrett as a director	View PDF Appointment of Laurence Roy Garrett as a director - link opens in a new window - 3 pages (3 pages)

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