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BLUU MIDDLE EAST HOLDINGS LIMITED

Company number 05529390

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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)
10 Jan 2011 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 10 January 2011
05 Jan 2011 CH01 Director's details changed for Mr Robb Simms Davies on 5 January 2011
05 Jan 2011 CH01 Director's details changed for Mr Richard Arthur Ampleford on 5 January 2011
05 Jan 2011 CH03 Secretary's details changed for Mr Robb Simms Davies on 5 January 2011
23 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
25 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
06 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Aug 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
07 Sep 2009 AA Accounts for a medium company made up to 31 August 2008
07 Aug 2009 363a Return made up to 05/08/09; full list of members
13 Aug 2008 363a Return made up to 05/08/08; full list of members
25 Jun 2008 AA Accounts for a medium company made up to 31 August 2007
06 Aug 2007 363a Return made up to 05/08/07; full list of members
21 Jun 2007 AA Accounts for a small company made up to 31 August 2006
31 Aug 2006 363a Return made up to 05/08/06; full list of members
31 Aug 2006 288c Secretary's particulars changed;director's particulars changed
26 Oct 2005 SA Statement of affairs
26 Oct 2005 88(2)R Ad 30/08/05--------- £ si 225000@1=225000 £ ic 1/225001
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New secretary appointed;new director appointed
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 287 Registered office changed on 25/08/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ