BLUE STREAM MOBILE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/02/1411 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2014 |
| 26/09/1326 September 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/09/1324 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/08/1328 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 1ST FLOOR LISTON EXCHANGE CROMWELL GARDENS MARLOW BUCKINGHAMSHIRE SL7 1BG |
| 19/07/1319 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURSILL |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED JELENA TONIC FILIPOVIC |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN RODWELL |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCANN |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 31/10/1231 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RODWELL / 06/08/2012 |
| 31/03/1231 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD |
| 03/01/123 January 2012 | DIRECTOR APPOINTED GREGORY RONALD MCCANN |
| 03/01/123 January 2012 | SECRETARY APPOINTED ANDREW BURSILL |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BRADFORD |
| 03/01/123 January 2012 | DIRECTOR APPOINTED IAN MICHAEL RODWELL |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRESSWELL |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED DAVID JAMES LOCKWOOD |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CRESSWELL |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | TERMINATE SEC APPOINTMENT |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MACLEITCH |
| 05/01/115 January 2011 | SECRETARY APPOINTED PAUL JOHN BRADFORD |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL DOUGLAS MACLEITCH / 21/06/2010 |
| 06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL DOUGLAS MACLEITCH / 01/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEFKOWITZ / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARNETT AARON / 01/10/2009 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEFKOWITZ |
| 28/06/1028 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN AARON |
| 21/06/1021 June 2010 | TERMINATE DIR APPOINTMENT |
| 21/06/1021 June 2010 | |
| 17/06/1017 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEIN |
| 08/12/088 December 2008 | DIRECTOR APPOINTED JAMES LEFKOWITZ |
| 08/12/088 December 2008 | DIRECTOR APPOINTED IAN BARNETT AARON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED BRUCE STEIN |
| 24/11/0824 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/11/0824 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0824 November 2008 | ARTICLES OF ASSOCIATION |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
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