BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

Company number 05541954

Date	Type	Description	View / Download
04 Dec 2015	AP01	Appointment of Christopher Philip Carter Keall as a director on 24 November 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mrs Alison Jane Lambert as a director on 24 November 2015	(2 pages)
26 Nov 2015	MR01	Registration of charge 055419540001, created on 24 November 2015	(36 pages)
24 Nov 2015	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 24 November 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 9 September 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
11 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(5 pages)
02 Jul 2015	CH01	Director's details changed for Jeffrey John Bairstow on 1 July 2015	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Stephen John May as a director on 13 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Denise Margaret Mair as a director on 18 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England on 17 July 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mr Marcus Alvin Rich as a director on 18 March 2014	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Sally Jane Williams as a secretary on 31 December 2013	(1 page)
09 Oct 2013	AP01	Appointment of Jeffrey John Bairstow as a director on 2 October 2013	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
11 Sep 2013	TM01	Termination of appointment of Howard Averill as a director on 3 September 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(6 pages)
15 May 2013	TM01	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013	(2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities	(27 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)