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BLU WIRELESS TECHNOLOGY LIMITED

Company number 06855929

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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)
25 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 memorandum revoked 08/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 34,532.71
11 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Raymond Mark Mcconnell on 23 March 2010
29 Jan 2010 AP03 Appointment of Michael Charles Lawrence Dawes as a secretary
29 Jan 2010 TM02 Termination of appointment of Raymond Mcconnell as a secretary
22 Dec 2009 AP01 Appointment of Mark Barrett as a director
22 Dec 2009 AP03 Appointment of Raymond Mark Mcconnell as a secretary
22 Dec 2009 TM01 Termination of appointment of David Japp as a director
22 Dec 2009 TM01 Termination of appointment of Paul Winser as a director
22 Dec 2009 TM02 Termination of appointment of Paul Winser as a secretary
01 May 2009 288b Appointment terminate, director and secretary timothy william holden logged form
28 Apr 2009 288a Director appointed david humphrey japp
28 Apr 2009 288a Director and secretary appointed paul anthony winser
28 Apr 2009 287 Registered office changed on 28/04/2009 from 15 wymington park rushden northamptonshire NN10 9JP uk
01 Apr 2009 MEM/ARTS Memorandum and Articles of Association
23 Mar 2009 NEWINC Incorporation