BLUE SQUARED FINANCE LIMITED

Company number 05387522

Date	Type	Description	View / Download
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
30 May 2008	88(2)	Capitals not rolled up	(2 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH	(1 page)
31 Jul 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
10 Jul 2007	88(2)R	Ad 02/01/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 44 disraeli road london SW15 2DS	(1 page)
19 Feb 2007	288a	New director appointed	(1 page)
19 Feb 2007	288a	New director appointed	(1 page)
16 Jan 2007	AA	Total exemption full accounts made up to 31 August 2006	(8 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	CERTNM	Company name changed business continuity solutions (u k) LIMITED\certificate issued on 12/07/06	(2 pages)
03 May 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
03 May 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	CERTNM	Company name changed thames quay investment LIMITED\certificate issued on 11/01/06	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: the isis building thames quay 193 marsh wall london E14 9SG	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
10 May 2005	225	Accounting reference date extended from 31/03/06 to 31/08/06	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)