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BLUE MARBLE AVIATION LIMITED

Company number 08493749

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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)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	MR01	Registration of charge 084937490002, created on 4 November 2014	View PDF Registration of charge 084937490002, created on 4 November 2014 - link opens in a new window - 31 pages (31 pages)
16 Jul 2014	MR01	Registration of charge 084937490001, created on 27 June 2014	View PDF Registration of charge 084937490001, created on 27 June 2014 - link opens in a new window - 42 pages (42 pages)
23 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AD01	Registered office address changed from 29 North Block Gainsborough Studios 1 Poole Street London N1 5EB England on 11 October 2013	View PDF Registered office address changed from 29 North Block Gainsborough Studios 1 Poole Street London N1 5EB England on 11 October 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CERTNM	Company name changed blue marble aviation solutions LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution	View PDF Company name changed blue marble aviation solutions LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AD01	Registered office address changed from Boscabel Hammer Lane Grayshott Hindhead Surrey GU26 6JD United Kingdom on 10 June 2013	View PDF Registered office address changed from Boscabel Hammer Lane Grayshott Hindhead Surrey GU26 6JD United Kingdom on 10 June 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AP01	Appointment of Mr Garry Ramsden as a director	View PDF Appointment of Mr Garry Ramsden as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	AP01	Appointment of Mr Garry Ramsden as a director	View PDF Appointment of Mr Garry Ramsden as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	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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