- Company Overview for BLUETRACK LIMITED (05545537)
- Filing history for BLUETRACK LIMITED (05545537)
- People for BLUETRACK LIMITED (05545537)
- More for BLUETRACK LIMITED (05545537)
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) |
---|---|---|---|
15 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
24 Aug 2010 | TM01 | Termination of appointment of Timo Mueller as a director | |
15 Jan 2010 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
18 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from 93A rivington street 2ND floor london EC2A 3AY | |
06 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
09 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
09 Oct 2008 | 363a | Return made up to 24/08/08; full list of members | |
24 Jun 2008 | 288a | Director appointed timo mueller | |
09 Jun 2008 | 288a | Director appointed joseph fitzpatrick | |
15 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
12 Nov 2007 | 363a | Return made up to 24/08/07; full list of members | |
20 Jun 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
23 Feb 2007 | 88(2)R | Ad 09/12/05--------- £ si 1@1 | |
26 Oct 2006 | 363a | Return made up to 24/08/06; full list of members | |
03 Oct 2006 | 287 | Registered office changed on 03/10/06 from: pwc 1 embankment place london WC2N 6RH | |
08 Sep 2005 | 287 | Registered office changed on 08/09/05 from: 2ND floor 93A rivington street london EC2A 3AY | |
08 Sep 2005 | 288a | New director appointed | |
08 Sep 2005 | 288a | New secretary appointed | |
08 Sep 2005 | 288a | New director appointed | |
07 Sep 2005 | 288b | Secretary resigned | |
07 Sep 2005 | 288b | Director resigned | |
24 Aug 2005 | NEWINC | Incorporation |