BLUW LIMITED
Company number 06030902 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 6 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060309020005 | View document |
| 31 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR GUY SIMON CHARLES PETTIGREW | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK CHRISTIE | View document |
| 2 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060309020005 | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE | View document |
| 5 Mar 2013 | SECTION 519 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR SIMON PHILIP MCGIVERN | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR NICK CHRISTIE | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYER | View document |
| 8 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | SAIL ADDRESS CHANGED FROM: · C/O EMW · SEEBECK HOUSE 1 SEEBECK PLACE · KNOWLHILL · MILTON KEYNES · BUCKINGHAMSHIRE · MK5 8FR · UNITED KINGDOM | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR DAVID PAUL SAYER | View document |
| 4 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 4TH FLOOR 220 QUEENSTOWN ROAD LONDON W8 4LP | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HARKIN · 1 page | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HARKIN · 1 page | View document |
| 2 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARKIN / 15/09/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GUY RUDGE / 15/09/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GUY RUDGE / 15/09/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN HARKIN / 15/09/2009 | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED MICHAEL ALDRIDGE | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED BRIAN TURNER | View document |
| 10 Mar 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: EMW LAW, SECKLOW HOUSE 101 NORTH 13TH STREET MILTON KEYNES MK9 3NX | View document |
| 2 May 2007 | COMPANY NAME CHANGED THE FUNKY GIFT LIMITED CERTIFICATE ISSUED ON 02/05/07 | View document |
| 18 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |