BLUENORD UK LTD.

Company number SC315159

Date	Type	Description	View / Download
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 16,000,201	(4 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
15 Aug 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012	(1 page)
15 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
06 Jan 2012	CC04	Statement of company's objects	(2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 6,000,201	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Lars Takla as a director	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Apr 2011	TM01	Termination of appointment of Scott Kerr as a director	(1 page)
15 Apr 2011	AP01	Appointment of Einar Gjelsvik as a director	(2 pages)
04 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 201	(3 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 101	(3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Jan 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
09 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
30 Nov 2009	AA	Full accounts made up to 31 January 2009	(12 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)
16 Mar 2009	363a	Return made up to 23/01/09; full list of members	(5 pages)
03 Feb 2009	AA	Full accounts made up to 31 January 2008	(12 pages)
11 Mar 2008	363a	Return made up to 23/01/08; full list of members	(5 pages)