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BLUE PROSPECTS LIMITED

Company number 04320565

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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)
20 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
18 Apr 2017 AD01 Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elsot House Arcadia Avenue London N3 2JU on 18 April 2017
30 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 4
09 Dec 2013 CH01 Director's details changed for Mr Giuseppe Ziccardi on 9 November 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 Oct 2012 AAMD Amended accounts made up to 31 December 2010
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
13 Jan 2012 AP01 Appointment of Mr Giuseppe Ziccardi as a director
13 Jan 2012 TM01 Termination of appointment of David Pearlman as a director
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
10 Nov 2009 CH04 Secretary's details changed for Centrum Secretaries Limited on 9 November 2009