BLU TULIP LIMITED

Company number 07534191

Date	Type	Description	View / Download
18 Mar 2013	AD01	Registered office address changed from 63 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL United Kingdom on 18 March 2013	(1 page)
15 Mar 2013	DS01	Application to strike the company off the register	(5 pages)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
02 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AD01	Registered office address changed from the Mailbox 63 Wharfside Street Birmingham B1 1XL on 2 March 2012	(1 page)
28 Dec 2011	AA01	Current accounting period shortened from 29 February 2012 to 31 December 2011	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Alan Chatham as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Mark Billingham as a director	(1 page)
02 Nov 2011	AP01	Appointment of Alan Chatham as a director	(3 pages)
02 Nov 2011	AP01	Appointment of Mark Billingham as a director	(3 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 200	(4 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 dur auth to alllot shares 27/10/2011 RES12 ‐ Resolution of varying share rights or name	(15 pages)
11 Oct 2011	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 October 2011	(2 pages)
04 Oct 2011	CERTNM	Company name changed 4 guys & me LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-28	(2 pages)
04 Oct 2011	CONNOT	Change of name notice	(2 pages)
17 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)