BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED

Company number 06722398

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jul 2012	AP01	Appointment of Christopher Graham Bobby as a director on 29 June 2012	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Philip John Anderson as a director on 29 June 2012	(1 page)
09 May 2012	AP01	Appointment of Graham Harvey as a director on 23 April 2012	(3 pages)
08 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 1	(4 pages)
11 Oct 2011	TM01	Termination of appointment of John Robert Simmonds as a director on 11 October 2011	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for John Robert Simmonds on 3 March 2010	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-05	(2 pages)
10 Feb 2010	CONNOT	Change of name notice	(2 pages)
06 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for John Robert Simmonds on 1 October 2009	(2 pages)
06 Feb 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 1 park row leeds LS1 5AB	(1 page)
06 Feb 2009	288b	Appointment Terminated Secretary pinsent masons secretarial LIMITED	(1 page)
06 Feb 2009	288a	Secretary appointed jeremy peter small	(2 pages)
27 Nov 2008	288a	Director appointed john robert simmonds	(4 pages)
13 Oct 2008	NEWINC	Incorporation	(18 pages)