BLUE FIN ACTIVE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/08/144 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM KINGSLEY HOUSE CHURCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 01/10/131 October 2013 | 27/09/13 NO CHANGES |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | 27/09/12 NO CHANGES |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | COMPANY NAME CHANGED LYNX FOREST LTD CERTIFICATE ISSUED ON 26/11/02 |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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