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BLUEDATA LIMITED

Company number 05844792

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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)
28 Jul 2009 363a Return made up to 13/06/09; full list of members
28 Jul 2009 288c Director's change of particulars / barry peak / 01/01/2009
15 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
15 Sep 2008 363s Return made up to 13/06/08; full list of members
  • 363(287) ‐ Registered office changed on 15/09/08
07 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
21 Jul 2008 88(2) Ad 11/07/07\gbp si 3509@0.01=35.09\gbp ic 600701/600736.09\
21 Jul 2008 88(3) Particulars of contract relating to shares
21 Jul 2008 88(2) Ad 12/12/07\gbp si 60000000@0.01=600000\gbp ic 701/600701\
21 Jul 2008 123 Nc inc already adjusted 12/12/07
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 363s Return made up to 13/06/07; full list of members
23 Jan 2007 88(2)R Ad 28/07/06--------- £ si 70076@.01=700 £ ic 1/701
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ ARD changed to 31/12 ap 26/07/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 122 S-div 26/07/06
16 Jan 2007 288a New director appointed
20 Dec 2006 288a New director appointed
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New secretary appointed