BLUEVIEW CREATE LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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01/07/101 July 2010 30/06/09 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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12/12/0912 December 2009 CHANGE OF NAME 05/10/2009

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12/12/0912 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/0912 December 2009 COMPANY NAME CHANGED THE WHITE SQUARE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 12/12/09

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/08/0912 August 2009 DIRECTOR APPOINTED SIMON IAN FRETWELL

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06/08/096 August 2009 DIRECTOR APPOINTED WAYNE DAWSON

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 141 WARDOUR STREET LONDON W1F 0UT

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08/05/098 May 2009 DIRECTOR'S PARTICULARS ARTHUR TYLER

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08/05/098 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR'S PARTICULARS GRAHAM EDE

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0914 January 2009 DIRECTOR APPOINTED STEPHEN JOHN DOVER

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08/12/088 December 2008 CURREXT FROM 31/03/2009 TO 30/06/2009

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02/12/082 December 2008 DIRECTOR APPOINTED ARTHUR GRAHAM TYLER

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02/12/082 December 2008 SECRETARY RESIGNED LINDSAY BUTCHER

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25/11/0825 November 2008 DIRECTOR APPOINTED GRAHAM DAVID EDE

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25/11/0825 November 2008 DIRECTOR RESIGNED FIONA BUTCHER

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/08 FROM: HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

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25/11/0825 November 2008 SECRETARY APPOINTED CARLTON REGISTRARS LIMITED

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04/09/084 September 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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21/09/0521 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 SECRETARY RESIGNED

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12/03/0412 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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