THE 116 GROUP LIMITED

Company number 06361168

Date	Type	Description	View / Download
30 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 554	(3 pages)
30 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
30 Sep 2012	TM02	Termination of appointment of Henrietta Hayes as a secretary	(1 page)
01 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
07 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
13 Jul 2011	TM02	Termination of appointment of Adam Hayes as a secretary	(1 page)
13 Jul 2011	AP03	Appointment of Mrs Henrietta Hayes as a secretary	(2 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(9 pages)
10 Jun 2011	TM01	Termination of appointment of David Piper as a director	(1 page)
10 Jun 2011	AP01	Appointment of Mr Adam Denis Hayes as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Steven Clarke as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Oliver Roxburgh as a director	(1 page)
18 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
18 Sep 2010	CH01	Director's details changed for Mr Oliver Roxburgh on 1 April 2010	(2 pages)
26 Aug 2010	AP02	Appointment of Adh Management Services Ltd as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Adam Hayes as a director	(1 page)
26 Aug 2010	CH01	Director's details changed for Mr Steven Clarke on 17 November 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for David John Piper on 1 December 2009	(2 pages)
26 Aug 2010	AD01	Registered office address changed from 2 Venture House C/O Bluestar International Arlington Square Bracknell Berkshire RG12 1WA on 26 August 2010	(1 page)
31 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
14 Sep 2009	363a	Return made up to 05/09/09; full list of members	(7 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 31 vernon street london W14 0RN	(1 page)
04 Feb 2009	CERTNM	Company name changed bluestar international LIMITED\certificate issued on 05/02/09	(2 pages)
02 Oct 2008	363a	Return made up to 05/09/08; full list of members	(7 pages)