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BLACKBLUE INVEST LIMITED

Company number 09263899

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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)
03 Mar 2016	AD01	Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 3 March 2016	View PDF Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 3 March 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM01	Termination of appointment of Craig Stuart Goodwin as a director on 12 November 2015	View PDF Termination of appointment of Craig Stuart Goodwin as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AP01	Appointment of Mr Christopher Maurice Polan as a director on 12 November 2015	View PDF Appointment of Mr Christopher Maurice Polan as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	View PDF Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD - link opens in a new window - 1 page (1 page)
29 Oct 2015	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	View PDF Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD - link opens in a new window - 1 page (1 page)
22 Jun 2015	AD01	Registered office address changed from East Wing, Third Floor Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE United Kingdom to Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE on 22 June 2015	View PDF Registered office address changed from East Wing, Third Floor Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE United Kingdom to Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE on 22 June 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 23 pages (23 pages)

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