- Company Overview for BLUEWATER VENTURES LTD (04768749)
- Filing history for BLUEWATER VENTURES LTD (04768749)
- People for BLUEWATER VENTURES LTD (04768749)
- Charges for BLUEWATER VENTURES LTD (04768749)
- More for BLUEWATER VENTURES LTD (04768749)
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 Apr 2016 | AD01 | Registered office address changed from 75 Kingsbridge Road Norwood Green Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016 | |
20 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
03 Oct 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
10 Jul 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
|
10 Jul 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
02 Jul 2013 | AP01 | Appointment of Mr Rajinder Pal Singh Kapoor as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Sarah Petre-Mears as a director | |
25 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
15 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
08 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
23 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
18 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
02 Mar 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
28 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
27 Jun 2010 | CH04 | Secretary's details changed for Corporate Affairs Handling Limited on 1 October 2009 | |
16 Mar 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
20 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
31 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
30 May 2008 | 288a | Secretary appointed corporate affairs handling LIMITED | |
22 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
22 May 2008 | 287 | Registered office changed on 22/05/2008 from 126 aldersgate street london EC1A 4JQ | |
22 May 2008 | 353 | Location of register of members | |
22 May 2008 | 190 | Location of debenture register | |
22 May 2008 | 288b | Appointment terminated secretary tmp business services LTD |