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BLUE MARTINI GROUP LIMITED

Company number 09196164

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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)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2015	CERTNM	Company name changed bournemouth promotional leisure LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-30 RES15 ‐ Change company name resolution on 2015-09-30	View PDF Company name changed bournemouth promotional leisure LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-30 RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AD01	Registered office address changed from Carrington House Regent Place 126 - 130 Regent Street London W1B 5SE England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 14 April 2015	View PDF Registered office address changed from Carrington House Regent Place 126 - 130 Regent Street London W1B 5SE England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 14 April 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM01	Termination of appointment of Annie Arshak as a director on 20 October 2014	View PDF Termination of appointment of Annie Arshak as a director on 20 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AP01	Appointment of Mr Peter Gorman as a director on 20 October 2014	View PDF Appointment of Mr Peter Gorman as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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