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BLUE MARLIN LTD

Company number 07874438

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AD01	Registered office address changed from 34 st George Street London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017	View PDF Registered office address changed from 34 st George Street London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	MR01	Registration of charge 078744380002, created on 28 October 2016	View PDF Registration of charge 078744380002, created on 28 October 2016 - link opens in a new window - 12 pages (12 pages)
04 Aug 2016	MR01	Registration of charge 078744380001, created on 4 August 2016	View PDF Registration of charge 078744380001, created on 4 August 2016 - link opens in a new window - 16 pages (16 pages)
01 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 11 pages (11 pages)
16 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
18 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
03 Apr 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP01	Appointment of Mr Paul Simon Fernback as a director	View PDF Appointment of Mr Paul Simon Fernback as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 January 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CERTNM	Company name changed jetstar resources LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	View PDF Company name changed jetstar resources LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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