BLUEFIN TRUSTEES LIMITED

Company number 06031970

Date	Type	Description	View / Download
15 Mar 2010	TM02	Termination of appointment of Christina Foster as a secretary	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Michael Driver as a director	(2 pages)
15 Mar 2010	AP01	Appointment of Paul Cobb as a director	(3 pages)
15 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Michael Jonathan Driver on 2 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Edward Richard Foster on 2 October 2009	(2 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
19 Mar 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
02 Sep 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
02 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	NEWINC	Incorporation	(12 pages)

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