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BLUPRINT GLOBAL LIMITED

Company number 05920354

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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)
07 May 2010 CERTNM Company name changed hackett equity LIMITED\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-05-05
07 May 2010 CONNOT Change of name notice
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-16
28 Sep 2009 363a Return made up to 31/08/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2009 288a Secretary appointed mr robert john symms
20 Feb 2009 288b Appointment terminated secretary carol hodkinson
26 Sep 2008 363a Return made up to 31/08/08; full list of members
25 Sep 2008 288c Director's change of particulars / peter hackett / 01/07/2008
25 Sep 2008 190 Location of debenture register
25 Sep 2008 353 Location of register of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from 256 europa boulevard, westbrook warrington cheshire WA5 7TN
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Feb 2008 288a Director appointed mr lee hackett
28 Jan 2008 287 Registered office changed on 28/01/08 from: 18 eagle park eagle park drive warrington cheshire WA2 8JA
05 Oct 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
05 Oct 2007 363a Return made up to 31/08/07; full list of members
14 Aug 2007 88(2)R Ad 30/10/06-30/10/06 £ si 99@1=99 £ ic 100/199
14 Aug 2007 88(2)R Ad 27/10/06-27/10/06 £ si 4536@.01=45 £ ic 55/100
14 Aug 2007 88(2)R Ad 14/10/06-14/10/06 £ si 5464@.01=54 £ ic 1/55
24 Jul 2007 CERTNM Company name changed C.M.S. group holdings LIMITED\certificate issued on 24/07/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 05/10/06
09 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 01/10/06