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BLUEFINITY INTERNATIONAL LIMITED

Company number 05447805

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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)
02 Aug 2013 CH01 Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
11 Apr 2013 AP01 Appointment of Mr Peter Loveless as a director
05 Mar 2013 AP01 Appointment of Mr Malcolm Carroll as a director
11 Oct 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
16 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Jaquelyn Cooper as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 10/05/09; full list of members
27 Apr 2009 288b Appointment terminated secretary michael townley
28 Mar 2009 363a Return made up to 10/05/08; full list of members; amend
04 Mar 2009 288b Appointment terminated director peter loveless
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 10/05/08; full list of members
07 Feb 2008 288a New director appointed
28 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 288a New director appointed
11 Sep 2007 363s Return made up to 10/05/07; full list of members