BLUEFIN WEALTH MANAGEMENT LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
30/04/1330 April 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
15/01/1315 January 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
07/01/137 January 2013	APPLICATION FOR STRIKING-OFF View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/07/1212 July 2012	DIRECTOR APPOINTED CHRISTOPHER GRAHAM BOBBY View Document
09/07/129 July 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON View Document
09/05/129 May 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
09/05/129 May 2012	DIRECTOR APPOINTED GRAHAM HARVEY View Document
30/12/1130 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/12/1130 December 2011	COMPANY NAME CHANGED BLUEFIN PERSONAL CONSULTING LIMITED CERTIFICATE ISSUED ON 30/12/11 View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS View Document
12/09/1112 September 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/09/1112 September 2011	COMPANY NAME CHANGED BLUEFIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/09/11 View Document
07/07/117 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document

11/05/1111 May 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
10/12/1010 December 2010	AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/07/1014 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/05/1010 May 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
26/04/1026 April 2010	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 View Document
13/03/1013 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 03/03/2010 View Document
06/11/096 November 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 01/10/2009 View Document
06/02/096 February 2009	REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 1 PARK ROW LEEDS LS1 5AB View Document
06/02/096 February 2009	CURREXT FROM 31/10/2009 TO 31/12/2009 View Document
06/02/096 February 2009	APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
06/02/096 February 2009	SECRETARY APPOINTED JEREMY PETER SMALL View Document
27/11/0827 November 2008	DIRECTOR APPOINTED JOHN ROBERT SIMMONDS View Document
23/10/0823 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document