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BLUE FRONTIER IT LTD

Company number 05569666

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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)
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2,000
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 SH10 Particulars of variation of rights attached to shares
27 Oct 2016 SH08 Change of share class name or designation
18 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Jul 2016 AP01 Appointment of Mr Marc Whittingham as a director on 30 June 2016
20 Jul 2016 AP01 Appointment of Mr Michael Bunn as a director on 1 October 2015
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 MR01 Registration of charge 055696660001, created on 30 October 2015
15 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Apr 2010 CH01 Director's details changed for James Charles Fry on 1 April 2010
01 Apr 2010 CH03 Secretary's details changed for Tracey Lee Fry on 1 April 2010
22 Sep 2009 363a Return made up to 21/09/09; full list of members