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BLUE MAX ENTERPRISES LIMITED

Company number 06768474

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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)
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 AP01 Appointment of Mr Philip John Edwards as a director on 8 August 2017
28 Jun 2017 AD01 Registered office address changed from Clifton Mansions Flat 4 12 Upper Belgrave Road Bristol BS8 2XJ England to 6 Westbury Court , Chock Lane Chock Lane Westbury on Trym Bristol BS9 3HA on 28 June 2017
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
16 Dec 2016 AD01 Registered office address changed from 4B Sandygate Road Marlow Buckinghamshire SL7 3AZ to Clifton Mansions Flat 4 12 Upper Belgrave Road Bristol BS8 2XJ on 16 December 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 4B Sandygate Road 4B Sandygate Road Marlow Buckinghamshire SL7 3AZ England to 4B Sandygate Road Marlow Buckinghamshire SL7 3AZ on 2 September 2014
02 Sep 2014 AD01 Registered office address changed from 17 Prince Andrew Close Maidenhead Berkshire SL6 8QH to 4B Sandygate Road Marlow Buckinghamshire SL7 3AZ on 2 September 2014
04 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
14 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for James Tennyson on 1 March 2013
19 Mar 2013 AD01 Registered office address changed from 20 Prince Andrew Close Maidenhead Berkshire SL6 8QH United Kingdom on 19 March 2013
08 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from Gfro 2 Southfield Road Westbury on Trym England BS9 3BH United Kingdom on 6 January 2011
17 Dec 2010 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 17 December 2010
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2010 TM01 Termination of appointment of James Melrose as a director