BLUE MAT LIMITED

Company Documents

DateDescription
20/12/1620 December 2016 STRUCK OFF AND DISSOLVED

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04/10/164 October 2016 FIRST GAZETTE

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09/11/159 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 31/10/13 TOTAL EXEMPTION FULL

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08/11/138 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 31/10/12 TOTAL EXEMPTION FULL

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAKUB MALCHER / 19/03/2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 33 SELSIDE RUGBY WARWICKSHIRE CV21 1PG UNITED KINGDOM

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13/11/1213 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAKUB MALCHER / 27/10/2011

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/11/1025 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/05/095 May 2009 SECRETARY APPOINTED MISS AGNIESZKA SZEMIETO

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY ANNA PLUZEK

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 33 SELSIDE RUGBY WARWICKSHIRE CV21 2PG

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21/11/0821 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/12/0723 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 15 LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2DZ

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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