BLUEVENTUS LIMITED

Company number 05999129

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 112.19	(5 pages)
10 Feb 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(13 pages)
10 Feb 2010	CH01	Director's details changed for Vesa Sakari Jormakka on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Trevor O'hara on 1 October 2009	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve shr allocation and send 88(2) 06/02/2009	(1 page)
05 Apr 2009	88(2)	Ad 06/02/09 gbp si 4522@0.0001=0.4522 gbp ic 110.34/110.7922	(3 pages)
20 Mar 2009	363a	Return made up to 15/11/08; full list of members	(12 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from st james house 13 kensington square london W8 5HD	(1 page)
04 Mar 2009	288b	Appointment Terminated Secretary goodwille LIMITED	(1 page)
10 Feb 2009	288b	Appointment Terminated Director ann adenius	(1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
07 Mar 2008	88(2)	Ad 21/01/08 gbp si 63792@0.0001=6.3792 gbp ic 102/108.3792	(2 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
17 Dec 2007	363a	Return made up to 15/11/07; full list of members	(5 pages)
07 Nov 2007	88(2)R	Ad 03/09/07--------- £ si 28000@.0001=2 £ ic 100/102	(2 pages)
03 Nov 2007	225	Accounting reference date extended from 30/11/07 to 30/04/08	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 49A high street ruislip middx HA4 7BD	(1 page)
07 Sep 2007	288a	New secretary appointed	(2 pages)
29 May 2007	88(2)R	Ad 18/12/06--------- £ si 949900@.0001=94 £ ic 6/100	(2 pages)
29 May 2007	88(2)R	Ad 18/12/06--------- £ si 50000@.0001=5 £ ic 1/6	(4 pages)