Way To Blue Ltd

Company Name	Way To Blue Ltd
Directors	Marc Jason Boyan and Paul Keith Summers
Company Status	Active
Company Number	03872642
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Marc Jason Boyan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(19 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Paul Keith Summers
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(19 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Lee Henshaw
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Journalist
Correspondence Address	84 Hawksley Road London N16 0TJ

Director Name	Mr Oliver James Swanton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Southwood Lane London N6 5DY

Secretary Name	Lee Henshaw
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Journalist
Correspondence Address	84 Hawksley Road London N16 0TJ

Director Name	Mr Christopher Rowland Thomas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 27 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lesslands Lodge Busbridge Lane Godalming Surrey GU7 1PU

Director Name	Rollo Hugh Clifford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worthy Manor Porlock Weir Minehead Somerset TA24 8PG

Director Name	Rollo Hugh Clifford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worthy Manor Porlock Weir Minehead Somerset TA24 8PG

Director Name	Mr David Eric Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2005)
Role	Directors
Country of Residence	England
Correspondence Address	22 Balvernie Grove London SW18 5RU

Director Name	Mr Adam Rubins
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(10 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Otto Tymond John Stevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 2018)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Daniel Sebastian Heale
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 02 March 2023)
Role	Cso
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Marc Alexander Berry Reid
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 October 2020)
Role	COO
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Christopher James Rego
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(19 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mrs Elizabeth Anne Williamson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.waytoblue.com/
Email address	[email protected]
Telephone	020 77498423
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

99.4k at £0.01	Oliver James Swanton 84.87% Ordinary B
5k at £0.01	Robertson Properties 4.27% Ordinary C
11.7k at £0.01	Adam Rubins 10.00% Ordinary A
1000 at £0.01	D. Smith 0.85% Ordinary C

Financials

Year	2014
Net Worth	£194,220
Cash	£272,186
Current Liabilities	£2,620,467

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

27 May 2022	Delivered on: 6 June 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
27 May 2022	Delivered on: 6 June 2022 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
27 November 2018	Delivered on: 28 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 February 2018	Delivered on: 2 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 March 2013	Delivered on: 21 March 2013 Persons entitled: Bnp Paribas Securities Services Trust Company Limited and Bnp Paribas Securities Services Trust Company (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the deposit balance with the initial deposit of Â£57,712.50 see image for full details. Outstanding
11 July 2008	Delivered on: 17 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
8 March 2007	Delivered on: 14 March 2007 Satisfied on: 25 October 2013 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 April 2023	Accounts for a small company made up to 30 June 2022 (22 pages)
15 March 2023	Termination of appointment of Daniel Sebastian Heale as a director on 2 March 2023 (1 page)
15 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
11 November 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
6 July 2022	Accounts for a small company made up to 30 June 2021 (23 pages)
13 June 2022	Satisfaction of charge 038726420005 in full (1 page)
6 June 2022	Registration of charge 038726420006, created on 27 May 2022 (67 pages)
6 June 2022	Registration of charge 038726420007, created on 27 May 2022 (52 pages)
23 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
18 June 2021	Termination of appointment of Elizabeth Anne Williamson as a director on 4 June 2021 (1 page)
1 June 2021	Accounts for a small company made up to 30 June 2020 (23 pages)
2 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
2 November 2020	Termination of appointment of Marc Alexander Berry Reid as a director on 21 October 2020 (1 page)
2 November 2020	Termination of appointment of Adam Rubins as a director on 15 October 2020 (1 page)
22 May 2020	Appointment of Mrs Elizabeth Anne Williamson as a director on 22 May 2020 (2 pages)
15 January 2020	Current accounting period extended from 30 June 2019 to 30 June 2020 (1 page)
30 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
8 August 2019	Registered office address changed from 63 Gee Street London EC1V 3RS England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 August 2019 (1 page)
9 May 2019	Amended accounts for a small company made up to 31 December 2017 (14 pages)
9 April 2019	Current accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
26 March 2019	Statement of capital following an allotment of shares on 27 November 2018 GBP 1,491.15 (6 pages)
6 February 2019	Cessation of Oliver James Swanton as a person with significant control on 27 November 2018 (1 page)
6 February 2019	Notification of Miroma Holdings Ltd as a person with significant control on 27 November 2018 (2 pages)
10 January 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
18 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 December 2018	Change of share class name or designation (2 pages)
18 December 2018	Particulars of variation of rights attached to shares (2 pages)
11 December 2018	Director's details changed for Mr Marc Alexander Berry Reid on 27 November 2018 (2 pages)
11 December 2018	Director's details changed for Mr Daniel Sebastian Heale on 27 November 2018 (2 pages)
11 December 2018	Director's details changed for Christopher James Rego on 27 November 2018 (2 pages)
11 December 2018	Director's details changed for Mr Paul Keith Summers on 27 November 2018 (2 pages)
11 December 2018	Director's details changed for Christopher James Rego on 27 November 2018 (2 pages)
11 December 2018	Director's details changed for Marc Jason Boyan on 27 November 2018 (2 pages)
11 December 2018	Director's details changed for Mr Adam Rubins on 27 November 2016 (2 pages)
4 December 2018	Satisfaction of charge 038726420004 in full (1 page)
3 December 2018	Termination of appointment of Otto Tymond John Stevens as a director on 27 November 2018 (1 page)
3 December 2018	Appointment of Marc Jason Boyan as a director on 27 November 2018 (2 pages)
3 December 2018	Appointment of Mr Paul Keith Summers as a director on 27 November 2018 (2 pages)
3 December 2018	Termination of appointment of Oliver James Swanton as a director on 27 November 2018 (1 page)
3 December 2018	Appointment of Christopher James Rego as a director on 27 November 2018 (2 pages)
3 December 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
28 November 2018	Registration of charge 038726420005, created on 27 November 2018 (9 pages)
1 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
12 June 2018	Satisfaction of charge 2 in full (1 page)
9 May 2018	Satisfaction of charge 3 in full (4 pages)
20 February 2018	Registered office address changed from 13 Northburgh Street London EC1V 0JP to 63 Gee Street London EC1V 3RS on 20 February 2018 (1 page)
2 February 2018	Registration of charge 038726420004, created on 1 February 2018 (22 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,171.15 (8 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,171.15 (8 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,171.15 (8 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,171.15 (8 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
20 December 2013	Appointment of Mr Marc Alexander Berry Reid as a director (2 pages)
20 December 2013	Appointment of Mr Marc Alexander Berry Reid as a director (2 pages)
20 December 2013	Appointment of Mr Daniel Sebastian Heale as a director (2 pages)
20 December 2013	Appointment of Mr Daniel Sebastian Heale as a director (2 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,171.15 (6 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,171.15 (6 pages)
25 October 2013	Satisfaction of charge 1 in full (1 page)
25 October 2013	Satisfaction of charge 1 in full (1 page)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 May 2013	Appointment of Mr Otto Tymond John Stevens as a director (2 pages)
23 May 2013	Appointment of Mr Otto Tymond John Stevens as a director (2 pages)
22 May 2013	Registered office address changed from 2D Zetland House 5 - 25 Scrutton Street London EC2A 4HJ United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 2D Zetland House 5 - 25 Scrutton Street London EC2A 4HJ United Kingdom on 22 May 2013 (1 page)
21 March 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 June 2012	Director's details changed for Mr Oliver James Swanton on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Oliver James Swanton on 12 June 2012 (2 pages)
4 May 2012	Particulars of variation of rights attached to shares (2 pages)
4 May 2012	Particulars of variation of rights attached to shares (2 pages)
20 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Mr Oliver James Swanton on 28 October 2011 (2 pages)
20 December 2011	Director's details changed for Mr Oliver James Swanton on 28 October 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 December 2010	Termination of appointment of Rollo Clifford as a director (1 page)
1 December 2010	Termination of appointment of Rollo Clifford as a director (1 page)
1 December 2010	Termination of appointment of a director (1 page)
1 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
1 December 2010	Termination of appointment of a director (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,171.15 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,171.15 (4 pages)
6 May 2010	Appointment of Mr Adam Rubins as a director (2 pages)
6 May 2010	Appointment of Mr Adam Rubins as a director (2 pages)
13 April 2010	Particulars of variation of rights attached to shares (3 pages)
13 April 2010	Particulars of variation of rights attached to shares (3 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
19 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
4 January 2010	Registered office address changed from Zd Zetland House 5-25 Scrutton Street London EC2A 4HJ on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
4 January 2010	Registered office address changed from Zd Zetland House 5-25 Scrutton Street London EC2A 4HJ on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Rollo Hugh Clifford on 29 October 2009 (2 pages)
4 January 2010	Director's details changed for Rollo Hugh Clifford on 29 October 2009 (2 pages)
4 January 2010	Director's details changed for Oliver James Swanton on 29 October 2009 (2 pages)
4 January 2010	Director's details changed for Oliver James Swanton on 29 October 2009 (2 pages)
4 January 2010	Registered office address changed from Zd Zetland House 5-25 Scrutton Street London EC2A 4HJ on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
16 July 2009	Resolutions RES13 ‐ Purchase of shares 26/06/2009 (10 pages)
16 July 2009	Resolutions RES13 ‐ Purchase of shares 26/06/2009 (10 pages)
13 July 2009	Gbp ic 1678/1054\02/07/09\gbp sr [email protected]=624\ (1 page)
13 July 2009	Gbp ic 1678/1054\02/07/09\gbp sr [email protected]=624\ (1 page)
10 July 2009	Appointment terminated director lee henshaw (1 page)
10 July 2009	Appointment terminated director lee henshaw (1 page)
20 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 April 2009	Appointment terminated secretary lee henshaw (1 page)
6 April 2009	Appointment terminated secretary lee henshaw (1 page)
16 January 2009	Return made up to 29/10/08; full list of members (6 pages)
16 January 2009	Return made up to 29/10/08; full list of members (6 pages)
29 October 2008	Resolutions RES13 ‐ Approval of payment of dividens 10/10/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2008	Resolutions RES13 ‐ Approval of payment of dividens 10/10/2008 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 May 2008	Director appointed rollo hugh clifford (2 pages)
29 May 2008	Director appointed rollo hugh clifford (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from 65 rivington street london EC2A 3QQ (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 65 rivington street london EC2A 3QQ (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Gbp ic 2000/1678\27/03/08\gbp sr [email protected]=322\ (1 page)
29 April 2008	Gbp ic 2000/1678\27/03/08\gbp sr [email protected]=322\ (1 page)
15 April 2008	Appointment terminated director christopher thomas (1 page)
15 April 2008	Resolutions RES13 ‐ Ent agreement/S190 19/03/2008 (12 pages)
15 April 2008	Appointment terminated director christopher thomas (1 page)
15 April 2008	Resolutions RES13 ‐ Ent agreement/S190 19/03/2008 (12 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 November 2007	Location of register of members (1 page)
15 November 2007	Return made up to 29/10/07; full list of members (4 pages)
15 November 2007	Location of register of members (1 page)
15 November 2007	Return made up to 29/10/07; full list of members (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
26 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2007	S-div 08/06/06 (1 page)
26 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2007	S-div 08/06/06 (1 page)
23 January 2007	Return made up to 29/10/06; full list of members (4 pages)
23 January 2007	Return made up to 29/10/06; full list of members (4 pages)
23 January 2007	Location of register of members (1 page)
23 January 2007	Location of register of members (1 page)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
17 November 2005	Return made up to 29/10/05; full list of members (10 pages)
17 November 2005	Return made up to 29/10/05; full list of members (10 pages)
18 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
8 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 August 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
17 August 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2004	Ad 24/10/02--------- Â£ si 100@1 (2 pages)
20 April 2004	Ad 24/10/02--------- Â£ si 899@1 (2 pages)
20 April 2004	Ad 24/10/02--------- Â£ si 899@1 (2 pages)
20 April 2004	Ad 24/10/02--------- Â£ si 100@1 (2 pages)
17 April 2004	Secretary's particulars changed (1 page)
17 April 2004	Secretary's particulars changed (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 11 the 1929 building merton abbey mills london SW19 2RD (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 11 the 1929 building merton abbey mills london SW19 2RD (1 page)
25 November 2003	Return made up to 08/11/03; full list of members (8 pages)
25 November 2003	Return made up to 08/11/03; full list of members (8 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
13 December 2002	Return made up to 08/11/02; full list of members (9 pages)
13 December 2002	Return made up to 08/11/02; full list of members (9 pages)
26 October 2002	Full accounts made up to 31 December 2001 (9 pages)
26 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 September 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 September 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
6 July 2002	New director appointed (1 page)
6 July 2002	New director appointed (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
29 November 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
29 November 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
20 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2000	Ad 05/01/00--------- Â£ si 950@1=950 Â£ ic 1/951 (2 pages)
8 May 2000	Ad 05/01/00--------- Â£ si 950@1=950 Â£ ic 1/951 (2 pages)
8 May 2000	Ad 20/04/00--------- Â£ si 50@1=50 Â£ ic 951/1001 (2 pages)
8 May 2000	Ad 20/04/00--------- Â£ si 50@1=50 Â£ ic 951/1001 (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 152-160 city road london EC1V 2NX (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 152-160 city road london EC1V 2NX (1 page)
10 February 2000	New director appointed (2 pages)
9 December 1999	New secretary appointed;new director appointed (2 pages)
9 December 1999	New secretary appointed;new director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
8 November 1999	Incorporation (10 pages)
8 November 1999	Incorporation (10 pages)

Way To Blue Ltd

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