BLUE WATER FINANCIAL LIMITED

Company number 06142556

Date	Type	Description	View / Download
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Mar 2010	CH03	Secretary's details changed for Baanu Baghbani on 11 March 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for Paul Tew on 3 March 2010	(2 pages)
14 Sep 2009	AA	Total exemption full accounts made up to 5 April 2009	(7 pages)
17 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
09 Feb 2009	225	Accounting reference date extended from 31/03/2009 to 05/04/2009	(1 page)
08 Dec 2008	288c	Director's change of particulars / paul tew / 08/12/2008	(1 page)
30 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
16 May 2008	288c	Director's change of particulars / paul tew / 16/05/2008	(1 page)
03 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 2B seagrave road london SW6 1RR	(1 page)
06 Sep 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	288c	Director's particulars changed	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES13 ‐ Filing 882R 07/03/07 ELRES ‐ Elective resolution	(1 page)
16 Mar 2007	288c	Secretary's particulars changed	(1 page)
07 Mar 2007	NEWINC	Incorporation	(13 pages)