BLUE LITHIUM UK LIMITED

Company number 05522944

Date	Type	Description	View / Download
08 Aug 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 10 fitzroy square london W1T 5HP	(1 page)
23 Aug 2006	363a	Return made up to 29/07/06; full list of members	(2 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 33 charlotte street london W1T 1RR	(1 page)
22 Feb 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
12 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 33 charlotte street london W1T 1RR	(1 page)
10 Jan 2006	288a	New secretary appointed	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 6TH floor one london wall london EC2Y 5EB	(1 page)
08 Nov 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288a	New director appointed	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
29 Jul 2005	NEWINC	Incorporation	(18 pages)