BLUE ACTIVE PUBLISHING LIMITED

Company number 06993021

Date	Type	Description	View / Download
05 Dec 2012	TM01	Termination of appointment of Justin Sanders as a director	(1 page)
12 Oct 2012	CERTNM	Company name changed tri active publishing LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-06	(2 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 2	(4 pages)
05 Jul 2012	AD01	Registered office address changed from 3Rd Floor 207 Old Street London EC1V 9NR United Kingdom on 5 July 2012	(1 page)
22 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
01 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
06 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
28 May 2010	TM01	Termination of appointment of Christopher Bonvini as a director	(1 page)
21 May 2010	CERTNM	Company name changed aqua interests LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-18	(2 pages)
21 May 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 1	(2 pages)
18 May 2010	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH United Kingdom on 18 May 2010	(1 page)
18 May 2010	AP03	Appointment of Mr Adam Simon Ward as a secretary	(1 page)
18 May 2010	AP01	Appointment of Mr Justin David Cavania Sanders as a director	(2 pages)
18 May 2010	AP01	Appointment of Mr Vincent William Nicholls as a director	(2 pages)
17 Aug 2009	NEWINC	Incorporation	(16 pages)