BLUE BRIDGE SOLUTIONS LIMITED

Company number 06643697

Date	Type	Description	View / Download
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
26 Aug 2010	CH03	Secretary's details changed for Katie Susan Robertson Latham on 1 October 2009	(1 page)
26 Aug 2010	CH01	Director's details changed for David Paul Ellis on 1 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Katie Susan Robertson Latham on 2 June 2010	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Alexander Ayscough as a director	(1 page)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Sep 2009	MISC	Memorandum of capital - processed 030909	(2 pages)
11 Sep 2009	CAP-SS	Solvency statement dated 03/09/09	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 175 ca 2006 03/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
28 Jul 2009	288c	Director and secretary's change of particulars / katie latham / 10/09/2008	(1 page)
04 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
30 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
10 Feb 2009	288a	Director appointed richard nicholas holroyd quinton	(2 pages)
10 Feb 2009	288a	Director appointed david paul ellis	(2 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from the red house high street sevenoaks kent TN13 1JL uk	(1 page)
13 Aug 2008	88(2)	Ad 29/07/08\gbp si 19999@1=19999\gbp ic 1/20000\	(2 pages)
06 Aug 2008	123	Nc inc already adjusted 29/07/08	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2008	288a	Director appointed alexander dominic robin ayscough	(2 pages)
23 Jul 2008	288a	Director and secretary appointed katie susan robertson latham	(2 pages)
22 Jul 2008	288b	Appointment terminated director sdg registrars LIMITED	(1 page)
11 Jul 2008	NEWINC	Incorporation	(17 pages)