BLUSOURCE EXECUTIVE LIMITED

Company Documents

DateDescription
23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
13 CLARENDON STREET
NOTTINGHAM
NOTTS
NG1 5HR

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1512 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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10/01/1510 January 2015 DISS40 (DISS40(SOAD))

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1430 December 2014 FIRST GAZETTE

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13/03/1413 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
13 CLARENDON CHAMBERS CLARENDON STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5LN

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07/05/137 May 2013 13/02/13 NO CHANGES

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/05/128 May 2012 13/02/12 NO MEMBER LIST

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/03/1129 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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07/03/117 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRIS BAILEY

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRIS BAILEY

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06/08/106 August 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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12/03/1012 March 2010 DIRECTOR APPOINTED CHRIS BAILEY

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPRINGHALL / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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14/01/1014 January 2010 PREVSHO FROM 28/02/2010 TO 31/08/2009

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16/11/0916 November 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 2 DARLEY AVENUE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 6JP

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13/02/0913 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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