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BLUE MANCHESTER LIMITED

Company number 07408603

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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)
24 Nov 2011	AD01	Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011	View PDF Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Sep 2011	AD01	Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011	View PDF Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2011	View PDF Resolutions RES13 ‐ Company business 24/03/2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 October 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 120,000	View PDF Statement of capital following an allotment of shares on 24 March 2011 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 20 pages (20 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
26 Oct 2010	AP01	Appointment of Loucas Louca as a director	View PDF Appointment of Loucas Louca as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	AD01	Registered office address changed from 363 Goswell Road London London EC1V 7JL United Kingdom on 22 October 2010	View PDF Registered office address changed from 363 Goswell Road London London EC1V 7JL United Kingdom on 22 October 2010 - link opens in a new window - 1 page (1 page)
22 Oct 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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