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BLUEMOON COLLEGE LTD

Company number 05617193

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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)
03 Feb 2016 AP03 Appointment of Mr William Robert Neville Clayton as a secretary on 31 August 2015
03 Feb 2016 TM01 Termination of appointment of Xuyan Su as a director on 31 August 2015
03 Feb 2016 TM02 Termination of appointment of Xuyan Su as a secretary on 31 August 2015
25 Jan 2016 AD01 Registered office address changed from 1B Mossop Drive Langtoft Peterborough PE6 9LY to 1-3 Craven Road Paddington London W2 3BP on 25 January 2016
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
29 Apr 2014 CH01 Director's details changed for Mrs Xuyan Su on 20 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Keith Walker on 20 April 2014
24 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 Nov 2013 CH01 Director's details changed for Mr Keith Walker on 1 January 2013
13 Nov 2013 CH03 Secretary's details changed for Xuyan Su on 1 January 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
07 Sep 2012 CERTNM Company name changed antek security (training) LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-08-24
07 Sep 2012 CONNOT Change of name notice
03 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-24
21 May 2012 AP01 Appointment of William Robert Neville Clayton as a director
11 May 2012 AP01 Appointment of Mrs Xuyan Su as a director
21 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Keith Walker on 1 September 2011
10 Nov 2011 CH03 Secretary's details changed for Xuyan Su on 1 September 2011
07 Feb 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Feb 2011 CH03 Secretary's details changed for Xuyan Su on 1 July 2010