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BLUE SAFFRON LIMITED

Company number 05008198

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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)
29 Mar 2007 363s Return made up to 07/01/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
17 Feb 2006 288b Director resigned
17 Feb 2006 363s Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 581 shrs at £1 08/01/04
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 418 shrs at £1 01/03/04
10 Jan 2006 88(2)R Ad 07/01/04-06/01/05 £ si 581@1
10 Jan 2006 88(2)R Ad 07/01/04-06/01/05 £ si 418@1
10 Jan 2006 123 Nc inc already adjusted 08/01/04
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 AA Total exemption full accounts made up to 31 January 2005
17 Aug 2005 288a New secretary appointed
17 Aug 2005 288b Secretary resigned
09 Feb 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Dec 2004 288a New secretary appointed
21 Jan 2004 288a New director appointed
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New director appointed
15 Jan 2004 287 Registered office changed on 15/01/04 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE
07 Jan 2004 288b Secretary resigned
07 Jan 2004 288a New secretary appointed
07 Jan 2004 NEWINC Incorporation