BLUU SOFTWARE LTD

Company Documents

DateDescription
16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY LAURA JORDAN

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
33 FALKLAND ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0GE

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA JORDAN

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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11/11/1411 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ELIZABETH JORDAN / 02/12/2013

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

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14/05/1314 May 2013 COMPANY NAME CHANGED A1 PC CONSULTANTS LTD
CERTIFICATE ISSUED ON 14/05/13

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH JORDAN / 30/04/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROBERT JONES / 30/04/2010

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH JORDAN / 30/04/2010

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 72 GILES ROAD LICHFIELD STAFFORDSHIRE WS13 7JY

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/02/102 February 2010 Annual return made up to 5 November 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH JORDAN / 01/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROBERT JONES / 01/02/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/01/0929 January 2009 LOCATION OF REGISTER OF MEMBERS

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29/01/0929 January 2009 LOCATION OF DEBENTURE REGISTER

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29/01/0929 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM MR G JONES, 2/390 LONGBRIDGE LANE, NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 4SP

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03/07/083 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA JORDAN / 26/06/2008

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 26/06/2008

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10/06/0810 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA JORDAN / 01/06/2008

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 01/06/2008

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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