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BLUE MAR LIMITED

Company number 08195344

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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)
26 Mar 2015 AP01 Appointment of Mr Iqbal Suleman as a director on 12 March 2015
26 Mar 2015 TM01 Termination of appointment of Peter Riemenschneider as a director on 12 March 2015
10 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
10 Oct 2014 CH01 Director's details changed for Mr Vimal Navin Shah on 7 October 2014
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Dec 2013 MR01 Registration of charge 081953440001
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
13 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
02 Jul 2013 AP01 Appointment of Mr Rajesh Rameshchandra Shah as a director
02 Jul 2013 AP01 Appointment of Mr Vimal Navin Shah as a director
19 Jun 2013 TM02 Termination of appointment of Westour Services Limited as a secretary
19 Jun 2013 AD01 Registered office address changed from 35 Oakley House 103 Sloane Street London SW1X 9PP England on 19 June 2013
19 Jun 2013 TM01 Termination of appointment of Rebecca Cabo as a director
29 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted