BLUE SQUARE DATA MK LIMITED

Company number 07026125

Date	Type	Description	View / Download
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(4 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
06 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(4 pages)
06 Oct 2014	CH01	Director's details changed for Mr Mark Ian Howling on 1 January 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Mr Graeme George Mackenzie on 1 January 2014	(2 pages)
06 Oct 2014	CH03	Secretary's details changed for Mr Graeme Mackenzie on 1 January 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014	(1 page)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
30 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(6 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
25 Jan 2013	TM01	Termination of appointment of Alan Payne as a director	(1 page)
25 Jan 2013	AP01	Appointment of Mr Alan Payne as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Dr Aydin Kurt-Elli as a director	(2 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
09 Mar 2012	CERTNM	Company name changed blue square data developments LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2012	AD01	Registered office address changed from Blue Square House Priors Way Maidenhead Berkshire SL6 2HP on 8 January 2012	(1 page)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AP01	Appointment of Mr Graeme George Mackenzie as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Matthew Munson as a director	(1 page)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Mar 2011	CC04	Statement of company's objects	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)