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BLUECHIP DATA LIMITED

Company number 04954843

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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)
14 Feb 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
14 Feb 2013 TM01 Termination of appointment of Christopher Whitehead as a director
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Mr Christopher Whitehead on 28 September 2011
30 Sep 2011 CH01 Director's details changed for Mr Lance Charles Hamilton on 28 September 2011
30 Sep 2011 CH01 Director's details changed for Alison Jane Elliott on 28 September 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jul 2011 AD01 Registered office address changed from 8 Shepherds Avenue Worksop Nottinghamshire S81 0JA on 29 July 2011
23 Mar 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Yohara Ltd as a director
23 Mar 2011 TM01 Termination of appointment of Altmedia Ltd as a director
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3
16 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/09/2010
11 Nov 2010 AP01 Appointment of Mr Christopher Whitehead as a director
11 Nov 2010 AP01 Appointment of Mr Lance Charles Hamilton as a director
11 Nov 2010 TM02 Termination of appointment of Christopher Whitehead as a secretary
11 Nov 2010 TM01 Termination of appointment of Yohara Ltd as a director
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2008
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2007
11 Nov 2009 AP02 Appointment of Yohara Ltd as a director
11 Nov 2009 AP02 Appointment of Altmedia Ltd as a director