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BLUEVANE LIMITED

Company number 06613799

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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)
30 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
24 Mar 2015 AA Full accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
01 Apr 2014 AA Full accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Apr 2013 AA Full accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 06/06/09; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from 4TH floor bedford house bedford street london WC2E 9HD uk
25 Jul 2008 287 Registered office changed on 25/07/2008 from 41 chalton street london NW1 1JD united kingdom
22 Jul 2008 288a Secretary appointed david jonathan pett
16 Jul 2008 288b Appointment terminated director sdg registrars LIMITED
16 Jul 2008 288a Director appointed james alan farley walker
16 Jul 2008 288a Director appointed david jonathan pett
06 Jun 2008 NEWINC Incorporation