BLUE YONDER WORKWISE LIMITED
Company number 04055742 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 2 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 18 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 23 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 27 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 27 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 24 Jun 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 9 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM · 160 GREAT PORTLAND STREET · LONDON · W1W 5QA | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 5 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 5 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 4 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: · EXPORT HOUSE · CAWSEY WAY · WOKING · SURREY GU21 6QX | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | SECTION 394 | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | SECRETARY RESIGNED | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: · GENESIS BUSINESS PARK · ALBERT DRIVE · WOKING · SURREY GU21 5RW | View document |
| 16 Apr 2003 | S366A DISP HOLDING AGM 09/04/03 | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 | View document |
| 30 Nov 2000 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | ADOPT ARTICLES 28/09/00 | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/00 | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: · FIVE CHANCERY LANE · LONDON · WC2A 1LF | View document |
| 20 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2000 | ALTER ARTICLES 13/09/00 | View document |
| 13 Sep 2000 | COMPANY NAME CHANGED · DWSCO 2069 LIMITED · CERTIFICATE ISSUED ON 13/09/00 | View document |
| 18 Aug 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |