BLUE SEA SECRETARIES LTD

04366874
19 LEYDEN STREET LONDON E1 7LE

Documents

Documents
Date Category Description Pages
19 Apr 2016 gazette Gazette Dissolved Compulsory 1 Buy now
02 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 annual-return Annual Return 3 Buy now
15 Jul 2014 accounts Annual Accounts 3 Buy now
20 Feb 2014 annual-return Annual Return 3 Buy now
23 Oct 2013 accounts Annual Accounts 3 Buy now
07 Mar 2013 annual-return Annual Return 3 Buy now
16 Jul 2012 accounts Annual Accounts 3 Buy now
29 Feb 2012 annual-return Annual Return 3 Buy now
11 Aug 2011 accounts Annual Accounts 3 Buy now
14 Feb 2011 annual-return Annual Return 3 Buy now
26 Aug 2010 accounts Annual Accounts 3 Buy now
18 Feb 2010 annual-return Annual Return 4 Buy now
14 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2009 officers Appointment of secretary (Miss Valentina Scarinzi) 1 Buy now
14 Dec 2009 officers Termination of appointment of secretary (Irene Potter) 1 Buy now
08 Dec 2009 officers Termination of appointment of director (International Consultancy Services Llc) 1 Buy now
08 Dec 2009 officers Appointment of director (Mr Jamie Edward Thompson) 2 Buy now
07 Dec 2009 officers Termination of appointment of director (International Consultancy Services Llc) 1 Buy now
21 Apr 2009 annual-return Return made up to 05/02/09; full list of members 3 Buy now
31 Mar 2009 accounts Annual Accounts 1 Buy now
07 Apr 2008 accounts Annual Accounts 1 Buy now
25 Mar 2008 annual-return Return made up to 05/02/08; full list of members 3 Buy now
26 Mar 2007 annual-return Return made up to 05/02/07; full list of members 6 Buy now
13 Mar 2007 accounts Annual Accounts 1 Buy now
07 Jun 2006 accounts Annual Accounts 1 Buy now
02 Mar 2006 annual-return Return made up to 05/02/06; full list of members 6 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: burbage house 83-85 curtain road london EC2A 3BS 1 Buy now
01 Feb 2006 accounts Annual Accounts 1 Buy now
16 Feb 2005 annual-return Return made up to 05/02/05; full list of members 5 Buy now
09 Nov 2004 accounts Annual Accounts 1 Buy now
20 Oct 2004 officers New director appointed 3 Buy now
20 Oct 2004 officers Director resigned 1 Buy now
03 Mar 2004 annual-return Return made up to 05/02/04; full list of members 5 Buy now
15 Sep 2003 accounts Annual Accounts 1 Buy now
17 Feb 2003 annual-return Return made up to 05/02/03; full list of members 5 Buy now
27 Jan 2003 officers New director appointed 4 Buy now
27 Jan 2003 officers Director resigned 1 Buy now
27 Jan 2003 address Registered office changed on 27/01/03 from: 15 greycoat place london SW1P 1SB 1 Buy now
26 Jan 2003 officers Secretary resigned 1 Buy now
26 Jan 2003 officers New secretary appointed 2 Buy now
25 Feb 2002 officers New director appointed 4 Buy now
25 Feb 2002 officers New secretary appointed 2 Buy now
11 Feb 2002 officers Secretary resigned 1 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
05 Feb 2002 incorporation Incorporation Company 16 Buy now