Blue Group International Holdings Limited

Company Name	Blue Group International Holdings Limited
Company Status	Dissolved
Company Number	04171692
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Dissolution Date	28 September 2019 (4 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Stephen Philip Burke
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2011(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 September 2019)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2016(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 28 September 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Daniel Andre McPherson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2002)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 7 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH

Director Name	Simon Kar
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(1 week after company formation)
Appointment Duration	1 month (resigned 09 April 2001)
Role	Business Development Director
Correspondence Address	Flat 1 100 Crystal Palace Park Road London SE26 6UP

Director Name	Dino Penge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2006)
Role	Recruitment Consultant
Correspondence Address	Oakdene Axes Lane Outwood Surrey RH1 5QL

Director Name	Mr Christopher John Hume
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2006)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Alexander Mews Billericay Essex CM12 9AD

Director Name	Mr Edward James Timothy Brett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2003)
Role	Banker
Country of Residence	England
Correspondence Address	19 Holland Street London W8 4NA

Director Name	Mr Thomas Charles Glucklich
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2006)
Role	Consultant
Correspondence Address	Mill House Mill Lane Hartlip Kent ME9 7TD

Director Name	Stephen Mark Segel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Director Name	Mr William Jessup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Slade House Hinwick Wellingborough Northamptonshire NN29 7JB

Director Name	Mr William Jessup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Slade House Hinwick Wellingborough Northamptonshire NN29 7JB

Director Name	John Zafar
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	712 Point West 116 Cromwell Road London SW7 4XH

Director Name	Paul Jonathon Bromwich
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	16 Lower Village Hornbeams Haywards Heath RH16 4GT

Director Name	Mr Paul John Chittenden
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Lyons East Street Tonbridge Kent TN9 1DQ

Secretary Name	Stephen Mark Segel
Nationality	British
Status	Resigned
Appointed	12 August 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2009)
Role	Operations Director
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Mr Martin Hughes
Status	Resigned
Appointed	31 July 2010(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2015)
Role	Company Director
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr David Charles Riches
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(9 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 March 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Peter David Sullivan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2011(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2013)
Role	Senior Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Susan Jane Bygrave
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2016)
Role	Fd
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	07 March 2001(5 days after company formation)
Appointment Duration	2 days (resigned 09 March 2001)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2003)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Career Plus Options Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2011)
Correspondence Address	10 Old Bailey London EC4M 7NG

Contact

Website	hclsocialcare.com
Email address	[email protected]
Telephone	08448156613
Telephone region	Unknown

Location

Registered Address	C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

4.5k at £1	Healthcare Locums LTD 52.09% Ordinary B
4.1k at £1	Healthcare Locums LTD 47.91% Ordinary A

Financials

Year	2014
Net Worth	-£5,495,000
Current Liabilities	£5,506,000

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 27 January 2015 Persons entitled: National Australia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 April 2007	Delivered on: 4 May 2007 Satisfied on: 25 August 2010 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
9 April 2001	Delivered on: 17 April 2001 Satisfied on: 1 May 2007 Persons entitled: The 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2019	Final Gazette dissolved following liquidation (1 page)
28 June 2019	Return of final meeting in a members' voluntary winding up (7 pages)
17 October 2018	Appointment of a voluntary liquidator (3 pages)
20 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05 (1 page)
20 September 2018	Declaration of solvency (6 pages)
31 August 2018	Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018 (1 page)
31 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
18 August 2018	Satisfaction of charge 041716920008 in full (4 pages)
18 August 2018	Satisfaction of charge 041716920007 in full (4 pages)
8 August 2018	Termination of appointment of Peter David Sullivan as a director on 30 June 2018 (1 page)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
29 September 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (18 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (18 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (18 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (2 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (2 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (18 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
28 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
28 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 28 April 2016 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 28 December 2014 (9 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 28 December 2014 (9 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
16 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 8,554 (5 pages)
16 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 8,554 (5 pages)
18 June 2015	Registration of charge 041716920008, created on 15 June 2015 (27 pages)
18 June 2015	Registration of charge 041716920007, created on 15 June 2015 (38 pages)
18 June 2015	Registration of charge 041716920007, created on 15 June 2015 (38 pages)
18 June 2015	Registration of charge 041716920008, created on 15 June 2015 (27 pages)
28 April 2015	Termination of appointment of Martin Hughes as a secretary on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Hughes as a secretary on 28 April 2015 (1 page)
28 January 2015	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 (2 pages)
27 January 2015	Satisfaction of charge 6 in full (1 page)
27 January 2015	Satisfaction of charge 6 in full (1 page)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/12/13 (2 pages)
24 December 2014	Audit exemption subsidiary accounts made up to 29 December 2013 (11 pages)
24 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/12/13 (2 pages)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
24 December 2014	Audit exemption subsidiary accounts made up to 29 December 2013 (11 pages)
24 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 8,554 (5 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 8,554 (5 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (68 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (13 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (68 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (13 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 30/12/12 (2 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 30/12/12 (2 pages)
4 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/12/12 (3 pages)
4 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/12/12 (3 pages)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
16 October 2012	Full accounts made up to 31 December 2011 (17 pages)
16 October 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
20 April 2012	Termination of appointment of William Jessup as a director (1 page)
20 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
20 April 2012	Termination of appointment of William Jessup as a director (1 page)
20 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
20 December 2011	Full accounts made up to 31 December 2010 (12 pages)
20 December 2011	Full accounts made up to 31 December 2010 (12 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
18 October 2011	Appointment of Stephen Philip Burke as a director (2 pages)
18 October 2011	Appointment of Stephen Philip Burke as a director (2 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
4 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
6 April 2011	Appointment of Mr Robert David Charles Henderson as a director (3 pages)
6 April 2011	Termination of appointment of David Riches as a director (2 pages)
6 April 2011	Appointment of Mr Robert David Charles Henderson as a director (3 pages)
6 April 2011	Termination of appointment of David Riches as a director (2 pages)
6 April 2011	Termination of appointment of Career Plus Options Limited as a director (2 pages)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
6 April 2011	Termination of appointment of Career Plus Options Limited as a director (2 pages)
6 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 January 2011	Appointment of Mr David Charles Riches as a director (2 pages)
27 January 2011	Appointment of Mr David Charles Riches as a director (2 pages)
18 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 6 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 6 (22 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
16 August 2010	Director's details changed for Diane Jarvis on 31 July 2010 (2 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Career Plus Options Limited on 1 July 2010 (2 pages)
16 August 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
16 August 2010	Appointment of Mr Martin Hughes as a secretary (1 page)
16 August 2010	Director's details changed for Career Plus Options Limited on 1 July 2010 (2 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
16 August 2010	Appointment of Mr Martin Hughes as a secretary (1 page)
16 August 2010	Director's details changed for Diane Jarvis on 31 July 2010 (2 pages)
5 August 2010	Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (15 pages)
7 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 October 2009	Appointment of Career Plus Options Limited as a director (2 pages)
15 October 2009	Appointment of Career Plus Options Limited as a director (2 pages)
17 September 2009	Appointment terminated director andrew mcrae (1 page)
17 September 2009	Appointment terminated director andrew mcrae (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 June 2009	Full accounts made up to 31 December 2008 (16 pages)
5 June 2009	Full accounts made up to 31 December 2008 (16 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
24 January 2009	Appointment terminated director carole hepburn (1 page)
24 January 2009	Appointment terminated director carole hepburn (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (16 pages)
22 July 2008	Full accounts made up to 31 December 2007 (16 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Return made up to 31/07/07; full list of members (5 pages)
31 August 2007	Return made up to 31/07/07; full list of members (5 pages)
10 August 2007	Registered office changed on 10/08/07 from: 61 southwark street london SE1 0HL (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 61 southwark street london SE1 0HL (1 page)
21 June 2007	£ nc 10000/2000000 20/04/07 (1 page)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2007	Â£ nc 10000/2000000 20/04/07 (1 page)
21 June 2007	Ad 20/04/07--------- £ si 1780932@1=1780932 £ ic 8554/1789486 (2 pages)
21 June 2007	Ad 20/04/07--------- Â£ si 1780932@1=1780932 Â£ ic 8554/1789486 (2 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
2 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
2 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New secretary appointed (2 pages)
8 December 2006	Full accounts made up to 30 June 2006 (26 pages)
8 December 2006	Full accounts made up to 30 June 2006 (26 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (5 pages)
8 August 2006	Return made up to 31/07/06; full list of members (5 pages)
4 May 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
4 May 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
24 March 2006	Return made up to 02/03/06; full list of members; amend (12 pages)
24 March 2006	Return made up to 02/03/06; full list of members; amend (12 pages)
8 March 2006	Return made up to 02/03/06; full list of members (5 pages)
8 March 2006	Return made up to 02/03/06; full list of members (5 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
7 March 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
7 March 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
4 March 2005	Return made up to 02/03/04; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
4 March 2005	Return made up to 02/03/04; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
13 December 2004	Group of companies' accounts made up to 30 June 2004 (23 pages)
13 December 2004	Group of companies' accounts made up to 30 June 2004 (23 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Director's particulars changed (1 page)
6 April 2004	Location of register of members (1 page)
6 April 2004	Return made up to 02/03/04; full list of members (12 pages)
6 April 2004	Location of register of members (1 page)
6 April 2004	Return made up to 02/03/04; full list of members (12 pages)
22 March 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
22 March 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (4 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (4 pages)
26 August 2003	Statement of affairs (11 pages)
26 August 2003	Ad 27/03/03--------- Â£ si 1870@1=1870 Â£ ic 4221/6091 (4 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
26 August 2003	Statement of affairs (11 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
26 August 2003	Ad 27/03/03--------- £ si 2463@1=2463 £ ic 6091/8554 (2 pages)
26 August 2003	Ad 27/03/03--------- Â£ si 2463@1=2463 Â£ ic 6091/8554 (2 pages)
26 August 2003	Ad 27/03/03--------- £ si 1870@1=1870 £ ic 4221/6091 (4 pages)
17 May 2003	Full accounts made up to 30 June 2002 (16 pages)
17 May 2003	Full accounts made up to 30 June 2002 (16 pages)
9 May 2003	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
9 May 2003	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
1 April 2003	Full accounts made up to 31 October 2001 (15 pages)
1 April 2003	Full accounts made up to 31 October 2001 (15 pages)
12 March 2003	Return made up to 02/03/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 March 2003	Return made up to 02/03/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 February 2003	Registered office changed on 28/02/03 from: 12 great james street london WC1N 3DR (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 12 great james street london WC1N 3DR (1 page)
20 February 2003	Company name changed blue group international holding LIMITED\certificate issued on 20/02/03 (2 pages)
20 February 2003	Company name changed blue group international holding LIMITED\certificate issued on 20/02/03 (2 pages)
30 January 2003	Company name changed blue group international LIMITED\certificate issued on 30/01/03 (2 pages)
30 January 2003	Company name changed blue group international LIMITED\certificate issued on 30/01/03 (2 pages)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
25 July 2002	Company name changed megamode holdings LIMITED\certificate issued on 25/07/02 (3 pages)
25 July 2002	Company name changed megamode holdings LIMITED\certificate issued on 25/07/02 (3 pages)
20 June 2002	Ad 03/05/02--------- Â£ si 1@1=1 Â£ ic 4220/4221 (2 pages)
20 June 2002	£ ic 10000/4220 03/05/02 £ sr 5780@1=5780 (2 pages)
20 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2002	Ad 03/05/02--------- £ si 1@1=1 £ ic 4220/4221 (2 pages)
20 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2002	Â£ ic 10000/4220 03/05/02 Â£ sr 5780@1=5780 (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Auditor's resignation (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Auditor's resignation (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
27 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (4 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Ad 09/04/01--------- Â£ si 2430@1=2430 Â£ ic 1/2431 (2 pages)
25 April 2001	Ad 09/04/01--------- £ si 2430@1=2430 £ ic 1/2431 (2 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
25 April 2001	Ad 09/04/01--------- Â£ si 1000@1=1000 Â£ ic 2431/3431 (2 pages)
25 April 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
25 April 2001	Ad 09/04/01--------- £ si 1000@1=1000 £ ic 2431/3431 (2 pages)
25 April 2001	Nc inc already adjusted 09/04/01 (1 page)
25 April 2001	Nc inc already adjusted 09/04/01 (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 April 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
8 March 2001	Company name changed anglobridge LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed anglobridge LIMITED\certificate issued on 08/03/01 (2 pages)
2 March 2001	Incorporation (11 pages)
2 March 2001	Incorporation (11 pages)

Blue Group International Holdings Limited

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