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CIEL BLEU 6 LIMITED

Company number 08061771

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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)
21 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	TM01	Termination of appointment of John Joslin as a director	View PDF Termination of appointment of John Joslin as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP01	Appointment of Mr Christopher John Terry as a director	View PDF Appointment of Mr Christopher John Terry as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Mr Michael John Every as a director	View PDF Appointment of Mr Michael John Every as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AP01	Appointment of Mr John Patrick Joslin as a director	View PDF Appointment of Mr John Patrick Joslin as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 3,141	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 3,141 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	SH02	Sub-division of shares on 29 May 2012	View PDF Sub-division of shares on 29 May 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 6 June 2012	View PDF Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change ro 29/05/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change ro 29/05/2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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