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BLUE PLANET INVESTMENT MANAGEMENT LTD.

Company number SC149822

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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)
12 Oct 2009 CH01 Director's details changed for John Nicholas Graham-Brown on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Russell Anthony John Frith on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Dr Kay Susan Bendall on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for John Nicholas Graham-Brown on 12 October 2009
17 Apr 2009 363a Return made up to 23/03/09; full list of members
17 Apr 2009 288c Director's change of particulars / kay bendall / 22/03/2009
21 Oct 2008 AA Full accounts made up to 30 June 2008
20 Jun 2008 MEM/ARTS Memorandum and Articles of Association
18 Jun 2008 CERTNM Company name changed blue planet investment management LTD.\certificate issued on 18/06/08
27 Mar 2008 363a Return made up to 23/03/08; full list of members
18 Dec 2007 288a New director appointed
14 Sep 2007 AA Full accounts made up to 30 June 2007
09 Aug 2007 288b Director resigned
13 Apr 2007 363s Return made up to 23/03/07; full list of members
04 Oct 2006 AA Full accounts made up to 30 June 2006
29 Mar 2006 363s Return made up to 23/03/06; full list of members
24 Oct 2005 AA Full accounts made up to 30 June 2005
11 Jul 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned
30 Mar 2005 363s Return made up to 23/03/05; full list of members
03 Nov 2004 AA Full accounts made up to 30 June 2004
26 May 2004 288a New secretary appointed
23 Apr 2004 288b Secretary resigned
05 Apr 2004 AA Full accounts made up to 30 June 2003