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BLUE MGMT LIMITED

Company number 06267742

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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)
06 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 200.000
16 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Francesco Piragina as a director
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2010 TM01 Termination of appointment of Amedeo Silvagni as a director
30 Sep 2010 TM01 Termination of appointment of Francesco Piragina as a director
30 Sep 2010 AP01 Appointment of Mr Francesco Piragina as a director
30 Sep 2010 AP01 Appointment of Mr Francesco Piragina as a director
30 Sep 2010 AP01 Appointment of Mr Amedeo Silvagni as a director
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2009 AP03 Appointment of Richard David Goff as a secretary
15 Dec 2009 AD01 Registered office address changed from , 94-96 Wigmore Street, London, W1U 3RF, Uk on 15 December 2009
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH04 Secretary's details changed for Ashdown Secretaries Limited on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Francesco Nettis on 8 December 2009
15 May 2009 363a Return made up to 28/02/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from, flat 45 61 walton street, london, SW3 2JY
19 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from, 6TH floor, 94 wigmore street, london, W1U 3RF
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution