BLUUCO LIMITED

Company number 07663601

Date	Type	Description	View / Download
26 Aug 2015	AP03	Appointment of Mr Richard Henry Webster as a secretary on 6 August 2015	(2 pages)
26 Aug 2015	AD01	Registered office address changed from 50 Eastcastle Street London W1W 8EA to 30 Warwick Street London W1B 5NH on 26 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Nigel Peter Wilson as a director on 6 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of David Richard Jones as a director on 6 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of David Richard Jones as a director on 6 August 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 300,203	(7 pages)
19 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(31 pages)
24 Oct 2014	AD01	Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to 50 Eastcastle Street London W1W 8EA on 24 October 2014	(1 page)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 300,203	(4 pages)
22 Oct 2014	MA	Memorandum and Articles of Association	(18 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 300,203	(4 pages)
17 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 275,186	(7 pages)
02 Jun 2014	AP01	Appointment of Mr David Richard Jones as a director	(2 pages)
06 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
16 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
05 Mar 2013	TM01	Termination of appointment of Trevor Wright as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
09 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2012	AD02	Register inspection address has been changed	(1 page)
29 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
23 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 275,186.00	(4 pages)
14 Jul 2011	CERTNM	Company name changed bluu middle east holdings LIMITED\certificate issued on 14/07/11 CONNOT ‐	(3 pages)