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BLUE BELT TECHNOLOGIES UK LIMITED

Company number 08082436

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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)
30 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 July 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 July 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Ms Elaine Richardson as a director on 1 May 2016	View PDF Appointment of Ms Elaine Richardson as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016	View PDF Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2016	AP01	Appointment of Victoria Anne Reuben as a director on 4 January 2016	View PDF Appointment of Victoria Anne Reuben as a director on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
30 Jan 2016	AP01	Appointment of Susan Margaret Swabey as a director on 4 January 2016	View PDF Appointment of Susan Margaret Swabey as a director on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
30 Jan 2016	AP01	Appointment of Timothy John Allison as a director on 4 January 2016	View PDF Appointment of Timothy John Allison as a director on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	TM01	Termination of appointment of James Coleman Woll as a director on 4 January 2016	View PDF Termination of appointment of James Coleman Woll as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AD01	Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 15 Adam Street London WC2N 6LA on 5 January 2016	View PDF Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 15 Adam Street London WC2N 6LA on 5 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 January 2016	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 January 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 - link opens in a new window - 16 pages (16 pages)
03 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 16/06/15.	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 16/06/15. - link opens in a new window - 15 pages (15 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	AAMD	Amended accounts made up to 31 May 2013	View PDF Amended accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1 - link opens in a new window - 14 pages (14 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Feb 2013	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 - 7 pages (7 pages)
24 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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