BLUEROC LIMITED

Company number 05139277

Date	Type	Description	View / Download
04 Jun 2007	88(2)R	Ad 06/04/07--------- £ si 100@1	(2 pages)
04 Jun 2007	123	Nc inc already adjusted 06/04/07	(2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
30 May 2007	363a	Return made up to 27/05/07; full list of members	(4 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
03 Jul 2006	288a	New director appointed	(2 pages)
03 Jul 2006	288a	New director appointed	(2 pages)
03 Jul 2006	288a	New director appointed	(2 pages)
20 Jun 2006	88(2)R	Ad 12/06/06--------- £ si 97@1=97 £ ic 3/100	(2 pages)
20 Jun 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
19 Jun 2006	363a	Return made up to 27/05/06; full list of members	(3 pages)
16 Jun 2006	288b	Director resigned	(1 page)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
21 Sep 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
17 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 31 corsham street, london, N1 6DR	(1 page)
07 Jun 2004	288b	Secretary resigned	(2 pages)
07 Jun 2004	288b	Director resigned	(1 page)
27 May 2004	NEWINC	Incorporation	(18 pages)

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