- Company Overview for BLUECHER UK LTD (05626063)
- Filing history for BLUECHER UK LTD (05626063)
- People for BLUECHER UK LTD (05626063)
- More for BLUECHER UK LTD (05626063)
| 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) |
|---|---|---|---|
| 12 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 09 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Michael Keinert on 17 November 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Noel Mitchell on 17 November 2009 | |
| 04 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 05 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 28 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 21 Oct 2008 | 88(2) | Ad 15/10/08\gbp si 999@1=999\gbp ic 1/1000\ | |
| 03 Jun 2008 | 288b | Appointment terminated secretary anthony fiducia | |
| 01 May 2008 | 287 | Registered office changed on 01/05/2008 from c/o bryan cave 88 wood street london EC2V 7QS | |
| 09 Apr 2008 | 288a | Director appointed noel mitchell | |
| 09 Apr 2008 | 288a | Director appointed michael keinert | |
| 09 Apr 2008 | 288b | Appointment terminated director phillip von alvensleben | |
| 18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from 33 cannon street london EC4M 5TE | |
| 30 Jan 2008 | 363s | Return made up to 17/11/07; no change of members | |
| 19 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Dec 2006 | 363s | Return made up to 17/11/06; full list of members | |
| 21 Sep 2006 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 | |
| 06 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Feb 2006 | CERTNM | Company name changed doorfirst LIMITED\certificate issued on 24/02/06 | |
| 22 Feb 2006 | 288a | New secretary appointed | |
| 22 Feb 2006 | 288a | New director appointed |