BLUELARIX GROUP LIMITED

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Company Documents

DateDescription
12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS KRYN KNOL / 17/11/2016

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/02/1619 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/08/124 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRYN KNOL / 18/02/2011

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRYN KNOL / 11/01/2010

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18/02/1018 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY ABCORA LIMITED

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18/02/0818 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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