BLUEWASP CONSULTING LIMITED

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DateDescription
24/07/1524 July 2015 Annual accounts for year ending 24 Jul 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
C/O LEE RAY
28 INCHCROSS PARK
BATHGATE
WEST LOTHIAN
EH48 2HF
SCOTLAND

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21/06/1521 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDMAN

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12/03/1512 March 2015 COMPANY NAME CHANGED EMPLOYEE BENEFIT CONSULTANTS LTD
CERTIFICATE ISSUED ON 12/03/15

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAY / 12/03/2015

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28/02/1528 February 2015 REGISTERED OFFICE CHANGED ON 28/02/2015 FROM
152 CONFERENCE HOUSE
MORRISON STREET
EDINBURGH
EH3 8EB

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29/01/1529 January 2015 DIRECTOR APPOINTED MR ANDREW HUNTER WALDMAN

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUGHES / 05/12/2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
10 LOCHSIDE PLACE
EDINBURGH
EH12 9RG
SCOTLAND

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04/08/144 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAY / 25/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDMAN

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
EXCHANGE PLACE 2 SEMPLE STREET
EDINBURGH
EH3 8BL
SCOTLAND

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY LEE NADALUTTI

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
C/O SW-FM
18 HADDOW STREET
HAMILTON
LANARKSHIRE
ML3 7HX
SCOTLAND

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11/02/1411 February 2014 DIRECTOR APPOINTED MR LEE RAY

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21/08/1321 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 83 PRINCES STREET EDINBURGH EH2 2ER SCOTLAND

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15/12/1215 December 2012 APPOINTMENT TERMINATED, DIRECTOR LEE NADALUTTI

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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20/07/1220 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LEE NADALUTTI / 20/07/2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM SCOTT HOUSE 10 SOUTH ST ANDREW STREET EDINBURGH MIDLOTHIAN EH2 2AZ SCOTLAND

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06/03/126 March 2012 DIRECTOR APPOINTED MR ANDREW HUNTER WALDMAN

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01/03/121 March 2012 DIRECTOR APPOINTED MR LEE NADALUTTI

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR PATTIE RAY

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR LEE NADALUTTI

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24/11/1124 November 2011 DIRECTOR APPOINTED MISS PATTIE RAY

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24/11/1124 November 2011 DIRECTOR APPOINTED MR MICHAEL DAVID HUGHES

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAY

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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06/07/116 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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