BLUE MGMT LIMITED

Company number 06267742

Date	Type	Description	View / Download
28 Dec 2016	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary on 28 December 2016	(1 page)
28 Dec 2016	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Norvin House 45/55 Commercial Street London E1 6BD on 28 December 2016	(1 page)
14 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(20 pages)
11 Feb 2016	AD01	Registered office address changed from 42 Grosvenor Gardens London SW1W 0EB to 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 February 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100,000	(4 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
01 Jul 2015	TM02	Termination of appointment of Richard David Goff as a secretary on 1 July 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Salvatore Carollo as a director on 5 June 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100,000	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
04 Feb 2014	CH01	Director's details changed for Mr Salvatore Carollo on 4 February 2014	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Salvatore Carollo as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Salvatore Carollo as a director	(1 page)
28 Jan 2014	AP01	Appointment of Mr Salvatore Carollo as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Francesco Piragina as a director	(2 pages)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100,000	(4 pages)
04 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	(16 pages)
17 Apr 2013	AD01	Registered office address changed from , 86 Jermyn Street, London, SW1Y 6AW on 17 April 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2013.	(5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Oct 2012	SH20	Statement by directors	(1 page)
04 Oct 2012	CAP-SS	Solvency statement dated 25/09/12	(1 page)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 100,000	(4 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)