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BERNERA BLUE LTD

Company number SC403279

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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)
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Nov 2014 TM02 Termination of appointment of Sally Jane Flegg as a secretary on 31 October 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
06 Jun 2014 CH03 Secretary's details changed for Sally Jane Flegg on 6 June 2014
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 CH03 Secretary's details changed for Sally Jane Flegg on 29 July 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 AD02 Register inspection address has been changed
11 Jul 2013 AD03 Register(s) moved to registered inspection location
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
02 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
11 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)