MAN BLUESKY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 |
| 11/08/1411 August 2014 | AUD STAT 519 |
| 04/08/144 August 2014 | SOLVENCY STATEMENT DATED 16/07/14 |
| 04/08/144 August 2014 | STATEMENT BY DIRECTORS |
| 04/08/144 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 1 |
| 04/08/144 August 2014 | REDUCE ISSUED CAPITAL 16/07/2014 |
| 10/07/1410 July 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 25/02/1425 February 2014 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 01/05/2013 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUDLEY ROSS / 20/04/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR JASVEER SINGH |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 17/09/1017 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | SECRETARY APPOINTED LISA JANE DANIELS |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUDLEY ROSS / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS / 02/09/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | S366A DISP HOLDING AGM 03/02/06 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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