BLUE RETAIL LTD

Company number 05309196

Date	Type	Description	View / Download
19 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2012	AD02	Register inspection address has been changed	(1 page)
03 Dec 2012	MISC	Section 519	(1 page)
17 Sep 2012	CC04	Statement of company's objects	(2 pages)
19 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
22 Jun 2012	AP01	Appointment of Peter Alan Cowgill as a director	(3 pages)
22 Jun 2012	AP01	Appointment of Mr David Arthur Light as a director	(3 pages)
22 Jun 2012	AP01	Appointment of Mr Brian Michael Small as a director	(3 pages)
22 Jun 2012	AP01	Appointment of Mr Barry Colin Bown as a director	(3 pages)
22 Jun 2012	AP03	Appointment of Jane Marie Brisley as a secretary	(3 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 100.00	(4 pages)
18 Jun 2012	TM01	Termination of appointment of Norma Light as a director	(2 pages)
18 Jun 2012	AD01	Registered office address changed from 43-45 Bridge Street Row East Chester Cheshire CH1 1NW United Kingdom on 18 June 2012	(2 pages)
06 Jun 2012	SH08	Change of share class name or designation	(3 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 18/05/2012	(42 pages)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
11 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 6	(3 pages)
31 Jan 2011	CH01	Director's details changed for Mrs Norma Winifred Light on 1 December 2010	(2 pages)
31 Jan 2011	TM02	Termination of appointment of David Light as a secretary	(1 page)
17 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
17 Dec 2010	AD01	Registered office address changed from 14-20 Watergate Street Chester CH1 2LA on 17 December 2010	(1 page)
28 Jun 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)