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BLUE UNI LIVING LIMITED

Company number 07719652

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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)
10 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
02 Sep 2014 AP01 Appointment of Mr Franciscus Johannes Maria Timmermans as a director on 1 January 2014
02 Sep 2014 TM01 Termination of appointment of Man Ho Ryan Leung as a director on 1 January 2014
07 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
30 May 2013 CERTNM Company name changed feast films LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28
  • NM01 ‐ Change of name by resolution
29 May 2013 TM01 Termination of appointment of Mark Emms as a director
29 May 2013 AP01 Appointment of Mr Man Ho Ryan Leung as a director
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 100
07 Dec 2012 CERTNM Company name changed fire global media productions LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
  • NM01 ‐ Change of name by resolution
10 Aug 2012 TM01 Termination of appointment of Franciscus Timmermans as a director
10 Aug 2012 AP01 Appointment of Mr Mark Andrew Emms as a director
10 Aug 2012 CERTNM Company name changed feast films LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
10 Aug 2012 AD01 Registered office address changed from 19a Connaught Road London N4 4NT United Kingdom on 10 August 2012
09 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)