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BLUU LIMITED

Company number 04384044

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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)
13 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
16 Jan 2015 AA Accounts for a dormant company made up to 4 October 2014
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
12 Mar 2014 AA Accounts for a dormant company made up to 5 October 2013
10 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
13 Jun 2013 AP01 Appointment of Richard James Westwood as a director
13 Jun 2013 TM01 Termination of appointment of Stephen Oliver as a director
15 Mar 2013 AA Accounts for a dormant company made up to 29 September 2012
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Alistair Darby as a director
05 Mar 2012 AA Full accounts made up to 1 October 2011
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of Peter Dalzell as a director
07 Oct 2011 TM01 Termination of appointment of Derek Andrew as a director
21 Apr 2011 CH01 Director's details changed for Andrew Andonis Andrea on 15 April 2011
22 Mar 2011 SH19 Statement of capital on 22 March 2011
  • GBP 1
22 Mar 2011 CAP-SS Solvency statement dated 18/03/11
22 Mar 2011 SH20 Statement by directors
22 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Distibutable reserves credited 18/03/2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 959,933
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jan 2011 AA Full accounts made up to 2 October 2010
14 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 3 October 2009