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BLUEFIN SOLUTIONS LIMITED

Company number 04479276

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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 Mar 2011	CH01	Director's details changed for Michael James Curl on 1 March 2011	View PDF Director's details changed for Michael James Curl on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	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 - 23 pages (23 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
08 Sep 2010	AD01	Registered office address changed from , 2 Kew Bridge Road, Brentford, Middlesex, TW8 0JF on 8 September 2010	View PDF Registered office address changed from , 2 Kew Bridge Road, Brentford, Middlesex, TW8 0JF on 8 September 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,009	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 1,009 - link opens in a new window - 5 pages (5 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 February 2010 GBP 21,420 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2015.	View PDF Statement of capital following an allotment of shares on 14 February 2010 GBP 21,420 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2015. - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 17 pages (17 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	288b	Appointment terminated director neville davis	View PDF Appointment terminated director neville davis - link opens in a new window - 1 page (1 page)
01 Sep 2008	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 - 15 pages (15 pages)
19 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
24 Jul 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	288c	Director's change of particulars / michael curl / 31/05/2008	View PDF Director's change of particulars / michael curl / 31/05/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Director appointed neville davis	View PDF Director appointed neville davis - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
11 Aug 2006	363a	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 3 pages (3 pages)

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