| Name: |
BLUECHIP DATA LIMITED
BLUECHIP DATA LTD |
| Address: | 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW |
| Incorporation Date: | 2003-11-06 |
| date | name | form type |
| 2018-01-30 | FIRST GAZETTE | GAZ1 |
| 2018-04-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-18 | APPOINTMENT TERMINATED, DIRECTOR ALISON ELLIOTT | TM01 |
| 2017-02-01 | 01/10/12 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2017-08-18 | APPOINTMENT TERMINATED, DIRECTOR LANCE HAMILTON | TM01 |
| 2016-09-27 | ADOPT ARTICLES 04/07/2016 | RES01 |
| 2016-09-27 | ADOPT ARTICLES 01/10/2012 | RES01 |
| 2016-09-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-01-19 | 06/11/15 FULL LIST | AR01 |
| 2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2015-08-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-10-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2015-10-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | AAMD |
| 2015-08-12 | PREVSHO FROM 30/09/2015 TO 31/12/2014 | AA01 |
| 2015-10-16 | ADOPT ARTICLES 23/09/2015 | RES01 |
| 2015-06-19 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | 06/11/14 FULL LIST | AR01 |
| 2013-02-14 | DIRECTOR APPOINTED MR JOHN RICHARD ELLIOTT | AP01 |
| 2013-06-26 | PREVSHO FROM 31/10/2012 TO 30/09/2012 | AA01 |
| 2013-02-14 | 06/11/12 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHEAD | TM01 |
| 2013-12-06 | 06/11/13 FULL LIST | AR01 |
| 2012-07-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | 06/11/11 FULL LIST | AR01 |
| 2012-03-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM8 SHEPHERDS AVENUEWORKSOPNOTTINGHAMSHIRES81 0JA | AD01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | 06/11/10 FULL LIST | AR01 |
| 2011-02-16 | ALLOT SHARES 01/09/2010 | RES13 |
| 2011-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITEHEAD / 28/09/2011 | CH01 |
| 2011-03-16 | 01/09/10 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2011-03-23 | APPOINTMENT TERMINATED, DIRECTOR YOHARA LTD | TM01 |
| 2011-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ELLIOTT / 28/09/2011 | CH01 |
| 2011-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHARLES HAMILTON / 28/09/2011 | CH01 |
| 2011-02-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2011-03-23 | APPOINTMENT TERMINATED, DIRECTOR ALTMEDIA LTD | TM01 |
| 2010-11-11 | DIRECTOR APPOINTED MR LANCE CHARLES HAMILTON | AP01 |
| 2010-11-11 | APPOINTMENT TERMINATED, DIRECTOR YOHARA LTD | TM01 |
| 2010-03-10 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | DIRECTOR APPOINTED MR CHRISTOPHER WHITEHEAD | AP01 |
| 2010-07-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-16 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITEHEAD | TM02 |
| 2009-11-11 | CORPORATE DIRECTOR APPOINTED ALTMEDIA LTD | AP02 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ELLIOTT / 11/11/2009 | CH01 |
| 2009-11-11 | CORPORATE DIRECTOR APPOINTED YOHARA LTD | AP02 |
| 2009-11-11 | 06/11/09 FULL LIST | AR01 |
| 2008-11-24 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | 31/10/06 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-02-01 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-31 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-11-29 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | 225 |
Last update: 2020-04-12 00:35:51