BLUEFIN GRILL LIMITED

Company number 05218299

Date	Type	Description	View / Download
03 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
05 Aug 2009	4.68	Liquidators' statement of receipts and payments to 20 July 2009	(5 pages)
28 Jul 2008	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-21	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 42 market street eckington derbyshire S21 4JH	(1 page)
03 Apr 2008	88(2)	Ad 09/11/07 gbp si 49000@1=49000 gbp ic 1000/50000	(3 pages)
22 Oct 2007	123	Nc inc already adjusted 16/10/07	(1 page)
22 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
18 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
04 Sep 2006	363a	Return made up to 31/08/06; full list of members	(4 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
31 Oct 2005	225	Accounting reference date extended from 31/08/05 to 31/10/05	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
16 Sep 2005	363s	Return made up to 31/08/05; full list of members	(9 pages)
16 Sep 2005	363(288)	Director's particulars changed
26 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2004	MA	Memorandum and Articles of Association	(11 pages)
14 Oct 2004	CERTNM	Company name changed blufin grill LIMITED\certificate issued on 14/10/04	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)

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