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BLUE SPACE PROPERTY NINE LIMITED

Company number 05260585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Mar 2010 AUD Auditor's resignation
15 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jan 2010 AD01 Registered office address changed from 33 Market Place Henley on Thames Oxfordshire RG9 2AA on 10 January 2010
21 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Russell John Edwards on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Michael Edward Maher on 15 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 88(2) Ad 27/02/09\gbp si 50@0.01=0.5\gbp ic 2.29/2.79\
25 Aug 2009 88(2) Ad 27/02/09\gbp si 10@0.01=0.1\gbp ic 2.19/2.29\
25 Aug 2009 88(2) Ad 27/02/09\gbp si 10@0.01=0.1\gbp ic 2.09/2.19\
25 Aug 2009 88(2) Ad 27/02/09\gbp si 9@0.01=0.09\gbp ic 2/2.09\
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 27/02/2009
25 Aug 2009 122 S-div
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 27/02/2009
25 Aug 2009 122 S-div
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2009 123 Gbp nc 1016.99/1017.99\27/02/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 123 Gbp nc 1007/1016.99\27/02/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2009 123 Gbp nc 1006/1007\27/02/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 123 Gbp nc 1003.5/1006\27/02/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association