O'KANE (BLUE ROSE NEWCO 1) LIMITED

Company number NI073153

Date	Type	Description	View / Download
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
31 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 68,000	(4 pages)
15 Apr 2014	AP03	Appointment of Mr Barry Mcgrane as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Janet Mccollum as a secretary	(1 page)
14 Jan 2014	TM01	Termination of appointment of David Palfenier as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Nigel Dunlop as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Nigel Dunlop as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Sergio Agapito Lires Rial as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Ms Janet Susanne Burgoyne Mccollum as a director	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
23 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AP01	Appointment of Mr David Alan Palfenier as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Marcos Antonio Molina Dos Santos as a director	(2 pages)
26 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(3 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Mar 2011	CH01	Director's details changed for Mr Nigel Wallace Boyd Dunlop on 4 August 2010	(2 pages)
18 Mar 2011	CH03	Secretary's details changed for Janet Susanne Burgoyne Mccollum on 4 August 2010	(1 page)
18 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
28 Sep 2010	AD01	Registered office address changed from C/O Asm Horwath the Diamond Centre Market Street Magherafelt Londonderry BT45 6ED on 28 September 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Anthony O'neill as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of William O'kane as a director	(2 pages)
08 Sep 2010	MISC	Resignation of auditors	(1 page)
08 Sep 2010	AP03	Appointment of Janet Susanne Burgoyne Mccollum as a secretary	(3 pages)