BLUE FORGE MEDIA LTD

Company number 07856810

Date	Type	Description	View / Download
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
16 Jun 2015	CH01	Director's details changed for Mr Michael Holmqvist on 16 June 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for María Jesús Vázquez Listón on 16 June 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 106,448	(5 pages)
11 Jun 2015	CH01	Director's details changed for María Jesús Vázquez Listón on 11 June 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mr Michael Holmqvist on 11 June 2015	(2 pages)
11 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 106,448	(5 pages)
12 May 2014	CH01	Director's details changed for Maria Liston on 30 April 2014	(2 pages)
08 May 2014	AP01	Appointment of Maria Liston as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Corporate Officer Ltd as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Michael Holmqvist as a director	(2 pages)
09 Apr 2014	AP02	Appointment of Corporate Officer Ltd as a director	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Newchain Limited as a secretary	(1 page)
09 Apr 2014	AP03	Appointment of Mrs Sara Holmqvist as a secretary	(2 pages)
23 Jan 2014	CERTNM	Company name changed leamington investments LTD\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-16	(2 pages)
23 Jan 2014	CONNOT	Change of name notice	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Corporate Officer Limited as a director	(1 page)
03 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(9 pages)
21 Aug 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
13 Mar 2013	AP01	Appointment of Corporate Officer Limited as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 106,448	(4 pages)

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