BLUE WHALE SYSTEMS LTD

Company number 05582434

Date	Type	Description	View / Download
31 May 2011	COCOMP	Order of court to wind up	(2 pages)
14 Jan 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2010	AD01	Registered office address changed from Suite 123 the Lightbox 111 Power Road Chiswick London W4 5PY on 8 October 2010	(1 page)
08 Oct 2010	TM01	Termination of appointment of David Voss as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Douglas Mcarthur as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2010-02-25 GBP 344.51	(14 pages)
25 Feb 2010	AP01	Appointment of Mr David Anthony Voss as a director	(2 pages)
25 Feb 2010	CH01	Director's details changed for Michael Andrew Maguire on 20 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Richard Henry Penda Seward on 1 November 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Douglas Brown Mcarthur on 1 November 2009	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Michael Maguire as a director	(1 page)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 211,297	(3 pages)
03 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Rules of share option scheme approved 23/05/2007	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/05/2007 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
27 Apr 2009	88(2)	Ad 01/02/09-31/03/09\gbp si 1062@0.0001=0.1062\gbp ic 2164.72/2164.8262\	(2 pages)
16 Dec 2008	88(2)	Ad 20/10/08-20/12/08\gbp si 187786@0.01=1877.86\gbp ic 286.86/2164.72\	(3 pages)
19 Nov 2008	363a	Return made up to 04/10/08; full list of members	(8 pages)
13 Nov 2008	288a	Director appointed mr douglas mcarthur	(1 page)
28 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
17 Mar 2008	88(2)	Ad 17/12/07-16/01/08\gbp si 506146@0.01=5061.46\gbp ic 236/5297.46\	(4 pages)

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