LITTLE BLUE HERON LIMITED

Company number 07461280

Date	Type	Description	View / Download
12 Sep 2016	AP01	Appointment of Mr Christopher Robert Elson as a director on 12 September 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Miss Sabah Sarwar as a director on 4 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Christian Ehis as a director on 3 August 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mrs Sharon Anne Greenfield as a director on 23 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Miss Jasmine Amber Fletcher as a director on 23 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Andrzej Piotr Hinz as a director on 20 June 2016	(1 page)
07 Apr 2016	AP01	Appointment of Miss Emily Laura Dyde as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Christian Ehis as a director on 6 April 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Andrzej Piotr Hinz as a director on 8 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Justin Neil Walker as a director on 5 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Michele Debra Bouchier as a director on 4 February 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(3 pages)
10 Dec 2015	CH04	Secretary's details changed for G a Secretaries Limited on 10 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Brian Michael Shaffi as a director on 4 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Robert Silburn as a director on 13 November 2015	(1 page)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
20 Oct 2015	TM01	Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mrs Michele Debra Bouchier as a director on 30 September 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Brian Michael Shaffi as a director on 28 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Michael John Doran as a director on 28 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Robert Silburn as a director on 11 August 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Michael John Doran as a director on 28 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Nicholas Harris as a director on 22 May 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Nicholas Harris as a director on 25 February 2015	(2 pages)

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