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BLUE SQUARE COMMERCIAL LTD

Company number 06654268

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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)
12 Jul 2012	TM01	Termination of appointment of Jamie Hunter as a director	View PDF Termination of appointment of Jamie Hunter as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM02	Termination of appointment of Jamie Hunter as a secretary	View PDF Termination of appointment of Jamie Hunter as a secretary - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AA01	Current accounting period extended from 31 July 2010 to 30 November 2010	View PDF Current accounting period extended from 31 July 2010 to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AD01	Registered office address changed from 111 Hagley Road Edgbaston Birmingham B16 8LB United Kingdom on 12 November 2010	View PDF Registered office address changed from 111 Hagley Road Edgbaston Birmingham B16 8LB United Kingdom on 12 November 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AP03	Appointment of Mr Jamie Hunter as a secretary	View PDF Appointment of Mr Jamie Hunter as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2010	TM02	Termination of appointment of Simren Mahey as a secretary	View PDF Termination of appointment of Simren Mahey as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
08 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AP01	Appointment of Mr Jamie Hunter as a director	View PDF Appointment of Mr Jamie Hunter as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AAMD	Amended accounts made up to 31 July 2009	View PDF Amended accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)

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