BLUENESS LIMITED

Company number 05757854

Date	Type	Description	View / Download
05 Jun 2013	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
03 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
03 Apr 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
03 Apr 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 April 2013	(1 page)
19 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
13 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
05 Mar 2012	AP01	Appointment of Miss Kelly Louise Sicheri as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Jay Smith as a director	(1 page)
11 Jan 2012	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
11 Jan 2012	AP01	Appointment of Mr. Jay Spencer Smith as a director	(2 pages)
11 Jan 2012	AD01	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 11 January 2012	(1 page)
11 Jan 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
11 Jan 2012	TM01	Termination of appointment of Nadia Minkoff as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
31 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
23 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2009	CH01	Director's details changed for Miss Nadia Minkoff on 1 October 2009	(2 pages)
17 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
30 Mar 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
08 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
28 Mar 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
03 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
23 Mar 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)