BLUE TRANSMISSION WALNEY 1 LIMITED

Company number 07353265

Date	Type	Description	View / Download
23 Sep 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HD on 14 April 2011	(1 page)
05 Nov 2010	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(3 pages)
20 Oct 2010	AP01	Appointment of Andrew Matthews as a director	(3 pages)
20 Oct 2010	AP01	Appointment of Matthias Alexander Reicherter as a director	(3 pages)
19 Oct 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Craig Alexander James Morris as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
19 Oct 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
19 Oct 2010	AP01	Appointment of Mr Mark Jonathan Dooley as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Tara Courtney Davies as a director	(3 pages)
19 Oct 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 19 October 2010	(2 pages)
15 Oct 2010	CERTNM	Company name changed alnery no. 2939 LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14	(2 pages)
15 Oct 2010	CONNOT	Change of name notice	(2 pages)
23 Aug 2010	NEWINC	Incorporation	(23 pages)

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