| Name: |
BLUEFIN TRUSTEES LIMITED
BLUEFIN TRUSTEES LTD |
| Address: | 18 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4EY |
| Incorporation Date: | 2006-12-18 |
| date | name | form type |
| 2017-09-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-04 | FIRST GAZETTE | GAZ1 |
| 2016-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER COLLARD / 02/10/2015 | CH01 |
| 2016-02-24 | 13/12/15 FULL LIST | AR01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2015-10-02 | DIRECTOR APPOINTED MR JAMES PETER COLLARD | AP01 |
| 2015-12-21 | DIRECTOR APPOINTED MR TROY HARRY TEAGUE | AP01 |
| 2015-01-16 | SECOND FILING WITH MUD 13/12/14 FOR FORM AR01 | RP04 |
| 2015-12-18 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZEBAS | TM01 |
| 2015-11-23 | SECRETARY APPOINTED MS ELAINE WILLIS | AP03 |
| 2015-10-14 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | AA01 |
| 2014-12-16 | 13/12/14 FULL LIST | AR01 |
| 2014-10-08 | DIRECTOR APPOINTED MR JOSEPH ZEBAS | AP01 |
| 2014-08-19 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL COBB | TM01 |
| 2013-06-10 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FOSTER | TM01 |
| 2013-01-24 | 13/12/12 FULL LIST | AR01 |
| 2013-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-12-17 | 13/12/13 FULL LIST | AR01 |
| 2012-01-16 | 13/12/11 FULL LIST | AR01 |
| 2012-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-01-20 | 13/12/10 FULL LIST | AR01 |
| 2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-03-15 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA FOSTER | TM02 |
| 2010-03-15 | DIRECTOR APPOINTED PAUL COBB | AP01 |
| 2010-03-15 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRIVER | TM01 |
| 2010-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-12-15 | 13/12/09 FULL LIST | AR01 |
| 2009-03-19 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN DRIVER / 02/10/2009 | CH01 |
| 2009-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD FOSTER / 02/10/2009 | CH01 |
| 2008-09-02 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | 225 |
| 2008-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-01-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-25 | SECRETARY RESIGNED | 288b |
| 2007-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-12 | DIRECTOR RESIGNED | 288b |
| 2007-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-26 15:48:29