BLUEBELLVUE LIMITED

Company Documents

DateDescription
25/03/1625 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 REGISTERED OFFICE CHANGED ON 09/01/2016 FROM
84 ADELAIDE ROAD
LONDON
W13 9EB

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09/01/169 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/03/1522 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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23/07/1323 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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16/07/1116 July 2011 REGISTERED OFFICE CHANGED ON 16/07/2011 FROM
46 HAYDAY ROAD
LONDON
E16 4A
UK

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 December 2008

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07/01/107 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY PAULIN PETKOV

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMIL PEYKOV / 01/12/2009

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMIL PEYKOV / 01/08/2008

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20/01/0920 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 29 ALMOND WAY, MITCHAM, LONDON, CR4 1LP

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
82 STORKS ROAD, LONDON, SE16 4DP

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30/01/0830 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 SECRETARY RESIGNED

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14/06/0714 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
82 STORKS ROAD, LONDON, SE16 4DP

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30/01/0630 January 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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