TESCO BLUE (NOMINEE HOLDCO) LIMITED

Company number 05888990

Date	Type	Description	View / Download
31 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
24 Aug 2012	AA	Accounts for a dormant company made up to 25 February 2012	(4 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(8 pages)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	(1 page)
21 Mar 2012	AP01	Appointment of Jason Bingham as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
14 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(8 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	(1 page)
16 Nov 2010	AA	Full accounts made up to 27 February 2010	(11 pages)
13 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(9 pages)
10 Aug 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Steven Antony Scally on 1 October 2009	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Eamonn O'hare as a director	(1 page)
24 Aug 2009	AA	Full accounts made up to 28 February 2009	(9 pages)
18 Aug 2009	363a	Return made up to 27/07/09; full list of members	(5 pages)
25 Jul 2009	288a	Director appointed vincent michael rapley	(3 pages)
25 Jul 2009	288a	Director appointed steven antony scally	(2 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(77 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
15 Dec 2008	AA	Full accounts made up to 23 February 2008	(9 pages)
31 Jul 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
22 Apr 2008	288b	Appointment terminated director michael risk	(1 page)

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