BLU 3 (UK) LIMITED

Company number 05035161

Date	Type	Description	View / Download
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(3 pages)
27 Jun 2018	MR04	Satisfaction of charge 050351610005 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 050351610006 in full	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
31 May 2017	AD01	Registered office address changed from 56-58 Factory Lane Croydon Surrey CR0 3RL to Eden House 454 New Hythe Lane Larkfield Aylesford ME20 7UH on 31 May 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
20 Oct 2016	AP01	Appointment of Mr Michael James Southworth as a director on 20 October 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 102	(4 pages)
08 Mar 2016	AD04	Register(s) moved to registered office address 56-58 Factory Lane Croydon Surrey CR0 3RL	(1 page)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 102	(4 pages)
06 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Dec 2015	SH08	Change of share class name or designation	(2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
23 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 68	(4 pages)
23 Feb 2015	AD02	Register inspection address has been changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG United Kingdom to 56-58 Factory Lane Croydon Surrey CR0 3RL	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
24 Dec 2014	MR01	Registration of charge 050351610006, created on 24 December 2014	(13 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Nov 2014	MR01	Registration of charge 050351610005, created on 20 November 2014	(24 pages)
03 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 68	(4 pages)
05 Nov 2013	TM02	Termination of appointment of Paul Rickwood as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Paul Rickwood as a director	(2 pages)

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