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BLUE RETAIL LTD

Company number 05309196

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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)
31 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	CH01	Director's details changed for Mr Brian Michael Small on 9 December 2016	View PDF Director's details changed for Mr Brian Michael Small on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	CH01	Director's details changed for Mr Peter Alan Cowgill on 9 December 2016	View PDF Director's details changed for Mr Peter Alan Cowgill on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 19 pages (19 pages)
05 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mr David Arthur Light on 24 May 2016	View PDF Director's details changed for Mr David Arthur Light on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 8 pages (8 pages)
05 Nov 2015	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015	View PDF Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM02	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015	View PDF Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
08 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 8 pages (8 pages)
28 Oct 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 20 pages (20 pages)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	View PDF Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	View PDF Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	TM01	Termination of appointment of Barry Bown as a director	View PDF Termination of appointment of Barry Bown as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 8 pages (8 pages)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	View PDF Director's details changed for Mr Barry Colin Bown on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr David Arthur Light on 25 March 2014	View PDF Director's details changed for Mr David Arthur Light on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100 - link opens in a new window - 9 pages (9 pages)
15 Nov 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 29 pages (29 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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