BLUESOURCE LIMITED

Company Documents

DateDescription
06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/11/159 November 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MATHILDA PERE MONDAY / 24/09/2013

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25/09/1325 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/01/1313 January 2013 Annual return made up to 6 September 2012 with full list of shareholders

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM
63 VERONA HOUSE, WATERHEAD CLOSE
ERITH
KENT
DA8 3RL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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29/05/1129 May 2011 DIRECTOR APPOINTED OWOLABI EYITAYO ADEBISI-JOSEPH

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24/05/1124 May 2011 SECRETARY APPOINTED MATHILDA PERE MONDAY

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY EDEN MARCE

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADEBISI YUSUF

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MATHILDA PERE MONDAY / 23/05/2011

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADEBISI OWOLABI EYITAYO YUSUF / 22/10/2010

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/09/1017 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADEBISI OWOLABI EYITAYO YUSUF / 31/08/2010

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/09/0911 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/05/0912 May 2009 DISS40 (DISS40(SOAD))

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/03/0924 March 2009 FIRST GAZETTE

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08/09/088 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 SECRETARY RESIGNED

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31/03/0731 March 2007 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/09/066 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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