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BLUE SPOT TECHNOLOGIES LTD

Company number 04637319

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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)
03 Mar 2011 CH01 Director's details changed for Robert Mckenzie Falconer on 15 January 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Malcolm Charles Goddard on 15 January 2010
22 Jan 2010 CH01 Director's details changed for Gerard Sreeves on 15 January 2010
22 Jan 2010 CH01 Director's details changed for Robert Mckenzie Falconer on 15 January 2010
19 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 15/01/09; full list of members
21 Jan 2009 288b Appointment terminated director william robinson
28 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2008 363a Return made up to 15/01/08; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 15/01/07; full list of members
06 Dec 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
25 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Secretary resigned
13 Apr 2006 363a Return made up to 15/01/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: waterside house haslar marine technologhy park gosport hampshire PO12 2AU
13 Apr 2006 190 Location of debenture register
13 Apr 2006 353 Location of register of members
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed