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BLUE MARBLE ASSOCIATES LIMITED

Company number 05898666

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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)
22 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 600
22 Sep 2014 CH01 Director's details changed for Mr Andrew Graham Luckett on 7 August 2014
02 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 600
11 Nov 2013 TM02 Termination of appointment of Chantal Denham as a secretary
11 Nov 2013 CH01 Director's details changed for Mr Andrew Graham Luckett on 7 August 2013
07 Nov 2013 AP03 Appointment of Jean Margaret Luckett as a secretary
07 Nov 2013 AP01 Appointment of Mr David Francis Luckett as a director
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 600
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD02 Register inspection address has been changed
08 Sep 2010 CH01 Director's details changed for Mr Andrew Graham Luckett on 7 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Sep 2009 363a Return made up to 07/08/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Sep 2008 363a Return made up to 07/08/08; full list of members
01 Sep 2008 353 Location of register of members
01 Sep 2008 288c Director's change of particulars / andrew luckett / 07/08/2008
01 Sep 2008 288c Secretary's change of particulars / chantal denham / 07/08/2008