BLUELIGHT GLOBAL SOLUTIONS LTD

Company number 07237422

Date	Type	Description	View / Download
22 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	(6 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Feb 2015	AD01	Registered office address changed from The Lansdowne Building Suite 115, 1St Floror, the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England to The Lansdowne Building (1St Floor - Suite 115) 2 Lansdowne Road Croydon CR9 2ER on 25 February 2015	(1 page)
26 Jan 2015	AP01	Appointment of Lady Eithne Victoria Birt as a director on 1 January 2015	(2 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Dec 2014	AD01	Registered office address changed from Lansdowne Building Suite 119 (1St Floor) 2 Lansdowne Road Croydon CR9 2ER England to The Lansdowne Building Suite 115, 1St Floror, the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 2 December 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from Lansdowne Building Suite 119 (Ist Flooo) 2 Lansdowne Road Croydon CR9 2ER England to Lansdowne Building Suite 119 (1St Floor) 2 Lansdowne Road Croydon CR9 2ER on 30 October 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from Firs House Ricketts Hill Road Tatsfield Westerham Kent TN16 2NE England to Lansdowne Building Suite 119 (1St Floor) 2 Lansdowne Road Croydon CR9 2ER on 30 October 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Ian Warwick Blair as a director on 21 October 2014	(1 page)
21 Oct 2014	AD01	Registered office address changed from Vintage House 37 Albert Embankment Vauxhall London SE1 7TP to Firs House Ricketts Hill Road Tatsfield Westerham Kent TN16 2NE on 21 October 2014	(1 page)
29 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(6 pages)
18 Feb 2014	AD01	Registered office address changed from Vine House Walnut Tree Place Send Woking Surrey GU23 7HL England on 18 February 2014	(1 page)
15 Dec 2013	TM01	Termination of appointment of Henry Hickinson as a director	(1 page)
31 Oct 2013	AP01	Appointment of Dr Amanat Hussain as a director	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
07 Aug 2013	SH08	Change of share class name or designation	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
11 Mar 2013	CH01	Director's details changed for Henry Hickinson on 11 March 2013	(2 pages)
11 Mar 2013	TM01	Termination of appointment of William Hughes as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Paul Hancock as a director	(1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
28 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(8 pages)