SOLENT BLUE LTD

Company number 05229546

Date	Type	Description	View / Download
01 Oct 2012	CH01	Director's details changed for Adrian Nicholas Alden Smith on 1 September 2012	(2 pages)
07 Sep 2012	AD01	Registered office address changed from C/O Blue Sapphire Book-Keeping Ltd Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 7 September 2012	(1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Apr 2012	CERTNM	Company name changed aas management LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-20 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2011	AD01	Registered office address changed from C/O Blue Sapphire Book-Keeping Ltd Building a, Trinity Court, Wokingham Road Bracknell Berkshire RG42 1PL United Kingdom on 23 December 2011	(1 page)
06 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(4 pages)
22 Oct 2010	CH01	Director's details changed for Judith Elizabeth Martin on 13 September 2010	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Jan 2010	AD01	Registered office address changed from Suite 2 1 Kings Road Crowthorne Berks RG45 7BF on 11 January 2010	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
29 Oct 2009	TM02	Termination of appointment of Judith Martin as a secretary	(1 page)
28 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
15 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
31 Oct 2007	363s	Return made up to 13/09/07; no change of members	(7 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Oct 2006	363s	Return made up to 13/09/06; full list of members	(7 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 8 toogood place, warfield bracknell berkshire RG42 6AF	(1 page)
07 Oct 2005	363s	Return made up to 13/09/05; full list of members	(7 pages)
30 Dec 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
30 Dec 2004	288a	New director appointed	(2 pages)
13 Sep 2004	NEWINC	Incorporation	(17 pages)