BLUETHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | APPLICATION FOR STRIKING-OFF |
| 13/01/1413 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARINA BRENDA KARWATOWSKI / 01/11/2012 |
| 28/12/1228 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PG UNITED KINGDOM |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 12 FOREST OAK LODGE 174 DEVONSHIRE ROAD LONDON SE23 3SZ |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLUM WALSH |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDSON |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM WALSH / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARINA KARWATOWSKI / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LIMITED |
| 21/12/0921 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: IFIELD HOUSE BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY |
| 08/12/038 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 49 CLYDE ROAD ALEXANDRA PALACE LONDON GREATER LONDON N22 7AD |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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