BLUE SPACE PROPERTY NINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O WENTWORTH ACCOUNTANTS WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 14/11/1314 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SAIL ADDRESS CHANGED FROM: C/O NORRIS BAZZARD SOLICITORS & CO 119 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EA UNITED KINGDOM |
| 14/11/1314 November 2013 | SAIL ADDRESS CHANGED FROM: C/O WENTWORTH ACCOUNTANTS WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY ENGLAND |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O NORRIS BAZZARD & CO SOLICITORS 119 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EA UNITED KINGDOM |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN WETHERELL |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 03/04/123 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/10/1131 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DISS40 (DISS40(SOAD)) |
| 16/05/1116 May 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 18/03/1018 March 2010 | AUDITOR'S RESIGNATION |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 33 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA |
| 21/10/0921 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MAHER / 15/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN EDWARDS / 15/10/2009 |
| 25/08/0925 August 2009 | GBP NC 1006/1007 27/02/09 |
| 25/08/0925 August 2009 | S-DIV |
| 25/08/0925 August 2009 | S-DIV |
| 25/08/0925 August 2009 | GBP NC 1001/1003.5 27/02/09 |
| 25/08/0925 August 2009 | GBP NC 1007/1016.99 27/02/09 |
| 25/08/0925 August 2009 | GBP NC 1016.99/1017.99 27/02/09 |
| 25/08/0925 August 2009 | GBP NC 1000/1001 27/02/09 |
| 25/08/0925 August 2009 | GBP NC 1003.5/1006 27/02/09 |
| 25/08/0925 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0925 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 27/02/2009 |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 27/02/2009 |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 27/02/2009 |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 27/02/2009 |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 27/02/2009 |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 27/02/2009 |
| 25/08/0925 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0925 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0925 August 2009 | SHARES SUBDIVIDED 27/02/2009 |
| 25/08/0925 August 2009 | SHARES SUBDIVIDED 27/02/2009 |
| 27/01/0927 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED BLUESTONE PROPERTY NINE LIMITED CERTIFICATE ISSUED ON 12/04/06 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX |
| 10/11/0510 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 29 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
| 18/08/0518 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | COMPANY NAME CHANGED NUMBERFILE LIMITED CERTIFICATE ISSUED ON 06/01/05 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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