BLUE SKY ASSET MANAGEMENT LIMITED

Company number 06349717

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
17 Oct 2012	4.68	Liquidators' statement of receipts and payments to 7 October 2012	(17 pages)
09 Nov 2011	4.68	Liquidators' statement of receipts and payments to 7 October 2011	(14 pages)
18 Oct 2010	AD01	Registered office address changed from C/O Feist Hedgethorne Ltd Preston Park House South Road Brighton East Sussex BN1 6SB England on 18 October 2010	(2 pages)
18 Oct 2010	4.70	Declaration of solvency	(3 pages)
18 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:distribution of assests	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-08	(1 page)
31 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 147,333	(5 pages)
31 Aug 2010	CH01	Director's details changed for Mark Dickson on 1 June 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Christopher Taylor on 1 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for James Chu on 21 August 2010	(2 pages)
13 Jul 2010	AP03	Appointment of Mr Mark Dickson as a secretary	(1 page)
12 Jul 2010	AD01	Registered office address changed from International House 1 - 6 Yarmouth Place, Mayfair London W1J 7BU on 12 July 2010	(1 page)
12 Jul 2010	TM01	Termination of appointment of Jamie Young as a director	(1 page)
12 Jul 2010	TM02	Termination of appointment of Jamie Young as a secretary	(1 page)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 147,333	(3 pages)
15 Sep 2009	363a	Return made up to 21/08/09; full list of members	(5 pages)
15 Sep 2009	288c	Director's Change of Particulars / christopher taylor / 01/07/2009 / HouseName/Number was: flat 2, now: appartment 5; Street was: 23 bruton street, now: 42 portman square; Post Code was: W1J 6QF, now: W1J 6AR	(1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Apr 2009	288c	Director's Change of Particulars / james chu / 12/03/2009 / HouseName/Number was: 87 hatherley court, now: 7 hatherley court; Post Code was: W2 5RF, now: W2 5RD	(1 page)
07 Apr 2009	288c	Director's Change of Particulars / mark dickson / 15/03/2009 / Middle Name/s was: anthony mcguire, now: ; HouseName/Number was: , now: 29 the rex; Street was: 34 lancaster drive, now: high street; Post Town was: london, now: berkhamsted; Region was: , now: hertfordshire; Post Code was: E14 9PT, now: HP4 2BT	(1 page)
08 Jan 2009	88(2)	Ad 22/12/08 gbp si 24000@1=24000 gbp ic 106000/130000	(3 pages)