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BLU DEBT MANAGEMENT LIMITED

Company number 06699233

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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)
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
13 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
09 Jul 2010 TM01 Termination of appointment of Peter Moat as a director
09 Jul 2010 AP01 Appointment of Mr Ian Stuart Chapman as a director
09 Jul 2010 TM02 Termination of appointment of Sara Moat as a secretary
19 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
21 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
09 Jan 2009 287 Registered office changed on 09/01/2009 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
09 Jan 2009 288b Appointment terminated director brabners directors LIMITED
09 Jan 2009 288b Appointment terminated secretary brabners secretaries LIMITED
09 Jan 2009 288a Director appointed peter moat
09 Jan 2009 288a Secretary appointed sara moat
09 Jan 2009 CERTNM Company name changed brabco 825 LIMITED\certificate issued on 09/01/09
16 Sep 2008 NEWINC Incorporation