BLUEVENN GROUP HOLDINGS LIMITED

Company number 05189530

Date	Type	Description	View / Download
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 956,760.43	(5 pages)
24 May 2011	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(75 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
06 Jan 2011	TM01	Termination of appointment of Christopher Underhill as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 26 July 2010 with bulk list of shareholders	(18 pages)
17 Aug 2010	CH01	Director's details changed for Curt Frederic Bloom on 26 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Curt Frederic Bloom on 26 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Curt Frederic Bloom on 26 July 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Christopher Underhill on 26 July 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Jeffrey Maynard on 26 July 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Christopher John Gater on 26 July 2010	(2 pages)
13 Aug 2010	CH03	Secretary's details changed for Mr Neil Thomas on 26 July 2010	(1 page)
30 Jun 2010	CC04	Statement of company's objects	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Office business 28/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(74 pages)
27 Apr 2010	AP01	Appointment of Mr Paul Adrian Creamer as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Neil Thomas as a director	(2 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(57 pages)
16 Dec 2009	TM01	Termination of appointment of John Charles as a director	(1 page)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
01 Sep 2009	363a	Return made up to 26/07/09; bulk list available separately	(7 pages)
01 Sep 2009	288c	Director's change of particulars / curt bloom / 01/06/2009	(1 page)
21 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(57 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accts agreed, aud re appointed 17/06/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Aug 2008	363s	Return made up to 26/07/08; bulk list available separately	(9 pages)