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BLUEBACK LIMITED

Company number 06377529

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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)
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 TM01 Termination of appointment of Kieran Griffin as a director
03 May 2013 TM01 Termination of appointment of John Griffin as a director
03 May 2013 TM01 Termination of appointment of Daryl Foster as a director
03 May 2013 TM02 Termination of appointment of Daryl Foster as a secretary
03 May 2013 AP01 Appointment of Mr Matthew James Barbrook as a director
04 Mar 2013 AA Full accounts made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 02/08/2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2012 AA Full accounts made up to 31 August 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The company approve the terms and transactions contemplated by the following documents 24/11/2011
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 Jun 2011 CH03 Secretary's details changed for Mr Daryl Foster on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Daryl Foster on 20 June 2011
05 Apr 2011 AA Full accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
10 Mar 2010 AA Full accounts made up to 31 August 2009
07 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
24 Apr 2009 AA Full accounts made up to 31 August 2008
26 Sep 2008 363a Return made up to 20/09/08; full list of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ
26 Sep 2008 288b Appointment terminated secretary matthew barbrook
08 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008