SAMPHIRE BLUE LIMITED

Company number 05814632

Date	Type	Description	View / Download
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
10 Jan 2011	TM02	Termination of appointment of Edward Mcmullan as a secretary	(1 page)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 300	(3 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Dec 2010	AP01	Appointment of Mr Edward Brownlow Mcmullan as a director	(2 pages)
21 May 2010	CH01	Director's details changed for Mr Simon Lavers on 17 May 2010	(2 pages)
21 May 2010	AD01	Registered office address changed from 16 Acfold Road London London SW6 2AL United Kingdom on 21 May 2010	(1 page)
17 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
17 May 2010	AD01	Registered office address changed from 3 Mandeville Courtyard Warriner Gardens London SW11 4NB on 17 May 2010	(1 page)
17 May 2010	CH01	Director's details changed for Mr Simon Lavers on 12 May 2010	(2 pages)
08 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 Sep 2009	288b	Appointment terminate, director annabelle clare mcmullan logged form	(1 page)
08 Sep 2009	88(2)	Ad 25/06/09\gbp si 200@1=200\gbp ic 1/201\	(2 pages)
08 Sep 2009	123	Nc inc already adjusted 25/06/09	(1 page)
08 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2009	288b	Appointment terminated director annabelle mcmullan	(1 page)
01 Jul 2009	CERTNM	Company name changed hartnup residential LIMITED\certificate issued on 07/07/09	(2 pages)
12 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
31 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
15 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
28 Jan 2008	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: summerhill, 86 hopton lane mirfield west yorks WF14 8JS	(1 page)
09 Nov 2007	363s	Return made up to 12/05/07; full list of members	(7 pages)

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