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BLUE SQUARE DATA SERVICES LIMITED

Company number 06869641

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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 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Members entitled to vote at agm 18/02/2011
02 Mar 2011 TM02 Termination of appointment of Helen Munson as a secretary
02 Mar 2011 TM01 Termination of appointment of Robin Ellis as a director
02 Mar 2011 AP03 Appointment of Mr Graeme Mackenzie as a secretary
02 Mar 2011 AP01 Appointment of Mr Mark Ian Howling as a director
06 May 2010 AAMD Amended accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
19 Aug 2009 288b Appointment terminated secretary malcolm rooker
19 Aug 2009 288a Secretary appointed helen munson
03 Apr 2009 NEWINC Incorporation