BLUR 1 LIMITED

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Company Documents

DateDescription
31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/11/1321 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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20/12/1220 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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01/12/121 December 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE GABB / 07/11/2011

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08/12/118 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / EVA HELEN TUDOR JONES / 07/11/2011

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
SOLAR HOUSE C/O FREEMANS
282 CHASE ROAD
SOUTHGATE
LONDON
N14 6NZ

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GABB / 02/10/2009

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10/11/0910 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GABB / 31/03/2009

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
C/O FREEMANS SOLAR HOUSE 282
CHASE ROAD
LONDON
N14 6NZ

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21/01/0921 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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09/11/069 November 2006 ￯﾿ﾽ NC 1000/10000
08/11/06

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08/11/068 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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