Bluefin Solutions Limited

Company Name	Bluefin Solutions Limited
Company Status	Dissolved
Company Number	04479276
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 9 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Erwan Carpentier
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	16 July 2015(13 years after company formation)
Appointment Duration	3 years, 8 months (closed 02 April 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Paul Norman Gottsegen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2015(13 years after company formation)
Appointment Duration	3 years, 8 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Guita Blake
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	01 October 2016(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Secretary Name	Mr Manjunath Karnam
Status	Closed
Appointed	20 February 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 April 2019)
Role	Company Director
Correspondence Address	3 Sheldon Square, Paddington, London 3 Sheldon Squ Paddington W2 6HY

Director Name	Mr Michael James Curl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Daniel Spencer Hawker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Philippa Anne Holland
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr James Charles Appleby
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Secretary Name	Daniel Spencer Hawker
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Neville Davis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	Manyons Church Lane Barkway Royston Hertfordshire SG8 8EJ

Director Name	Mr Michael Stuart Eldridge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2016)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Miss Radha Rajappa
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 2015(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Nicholas Alexander Deman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(13 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Secretary Name	Mr Nicholas Alexander Deman
Status	Resigned
Appointed	22 April 2016(13 years, 9 months after company formation)
Appointment Duration	7 months (resigned 18 November 2016)
Role	Company Director
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Tristan James Colgate
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(14 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	John Michael Appleby
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(14 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Secretary Name	Mr Mariadas Lourdanathan
Status	Resigned
Appointed	18 November 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2018)
Role	Company Director
Correspondence Address	213 Blenheim Center Prince Regend Road Hounslow TW3 1NB

Contact

Website	www.bluefinsolutions.com
Telephone	08702330404
Telephone region	Unknown

Location

Registered Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

342.2k at £0.001	James Charles Appleby 32.72% Ordinary
210k at £0.001	Philippa Anne Holland 20.08% Ordinary
22.3k at £0.001	Michael Eldridge 2.13% Ordinary
203k at £0.001	Daniel Spencer Hawker 19.41% Ordinary
203k at £0.001	Michael James Curl 19.41% Ordinary
17k at £0.001	Royston Hoggarth 1.63% Ordinary
-	OTHER 0.89% -
6.7k at £0.001	Matthew Harper 0.64% Ordinary
4.7k at £0.001	Tristan Colgate 0.45% Ordinary
3.8k at £0.001	George Campbell-kelly 0.37% Ordinary
3.6k at £0.001	Nick Heath 0.34% Ordinary
2.8k at £0.001	James Cook 0.26% Ordinary
2.5k at £0.001	Richard Middleton 0.24% Ordinary
2.5k at £0.001	Tania Hiskett 0.24% Ordinary
2.3k at £0.001	Ayisha Ali 0.22% Ordinary
2k at £0.001	Darina Donohoe 0.19% Ordinary
2k at £0.001	Ian Curtis 0.19% Ordinary
1.8k at £0.001	Francis George 0.17% Ordinary
1.4k at £0.001	Jan Van Ansem 0.14% Ordinary
1.4k at £0.001	John Appleby 0.14% Ordinary
1.5k at £0.001	Peter Asigbetse 0.14% Ordinary

Financials

Year	2014
Turnover	£27,576,000
Gross Profit	£7,489,000
Net Worth	£6,284,000
Cash	£447,000
Current Liabilities	£3,592,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

3 May 2010	Delivered on: 11 May 2010 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 July 2009	Delivered on: 24 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bluefin solutions limited business premium account, account number 53791572. Outstanding
28 August 2007	Delivered on: 5 September 2007 Satisfied on: 29 June 2015 Persons entitled: Pegasus Solutions Limited Classification: Deed of rent deposit Secured details: Â£40,500 due or to become due from the company to. Particulars: Cash deposit of Â£40,500. Fully Satisfied
12 August 2004	Delivered on: 18 August 2004 Satisfied on: 29 June 2015 Persons entitled: Pegasus Solutions Limited Classification: Rent deposit deed Secured details: Â£16,250 due or to become due from the company to the chargee. Particulars: Cash deposit of Â£16,250. Fully Satisfied

Filing History

12 November 2019	Bona Vacantia disclaimer (1 page)
2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
2 January 2019	Application to strike the company off the register (4 pages)
8 August 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
26 February 2018	Appointment of Mr Manjunath Karnam as a secretary on 20 February 2018 (2 pages)
26 February 2018	Termination of appointment of Mariadas Lourdanathan as a secretary on 20 February 2018 (1 page)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
13 October 2017	Termination of appointment of John Michael Appleby as a director on 9 October 2017 (1 page)
13 October 2017	Termination of appointment of John Michael Appleby as a director on 9 October 2017 (1 page)
13 October 2017	Termination of appointment of Tristan James Colgate as a director on 18 September 2017 (1 page)
13 October 2017	Termination of appointment of Tristan James Colgate as a director on 18 September 2017 (1 page)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 September 2017	Resolutions RES13 ‐ All business and assets of the company 31/08/2017 (17 pages)
7 September 2017	Resolutions RES13 ‐ All business and assets of the company 31/08/2017 (17 pages)
1 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (17 pages)
1 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (17 pages)
1 September 2017	Statement of capital on 1 September 2017 GBP 0.001 (5 pages)
1 September 2017	Solvency Statement dated 31/08/17 (5 pages)
1 September 2017	Statement of capital on 1 September 2017 GBP 0.001 (5 pages)
1 September 2017	Statement by Directors (4 pages)
1 September 2017	Solvency Statement dated 31/08/17 (5 pages)
1 September 2017	Statement by Directors (4 pages)
30 August 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,168.574 (3 pages)
17 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 1,129.904 (3 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 1,129.904 (3 pages)
23 November 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
23 November 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
18 November 2016	Termination of appointment of Nicholas Alexander Deman as a secretary on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Nicholas Alexander Deman as a secretary on 18 November 2016 (1 page)
18 November 2016	Appointment of John Michael Appleby as a director on 4 November 2016 (2 pages)
18 November 2016	Appointment of Mr Mariadas Lourdanathan as a secretary on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mr Mariadas Lourdanathan as a secretary on 18 November 2016 (2 pages)
18 November 2016	Appointment of John Michael Appleby as a director on 4 November 2016 (2 pages)
17 November 2016	Appointment of Tristan James Colgate as a director on 1 October 2016 (2 pages)
17 November 2016	Termination of appointment of Nicholas Alexander Deman as a director on 4 November 2016 (1 page)
17 November 2016	Termination of appointment of Nicholas Alexander Deman as a director on 4 November 2016 (1 page)
17 November 2016	Appointment of Guita Blake as a director on 1 October 2016 (2 pages)
17 November 2016	Appointment of Guita Blake as a director on 1 October 2016 (2 pages)
17 November 2016	Appointment of Tristan James Colgate as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of James Charles Appleby as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of James Charles Appleby as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Radha Rajappa as a director on 29 September 2016 (1 page)
30 September 2016	Termination of appointment of Radha Rajappa as a director on 29 September 2016 (1 page)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (9 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (9 pages)
27 April 2016	Appointment of Mr Nicholas Alexander Deman as a secretary on 22 April 2016 (2 pages)
27 April 2016	Termination of appointment of Daniel Spencer Hawker as a secretary on 22 April 2016 (1 page)
27 April 2016	Termination of appointment of Michael Stuart Eldridge as a director on 22 April 2016 (1 page)
27 April 2016	Termination of appointment of Michael Stuart Eldridge as a director on 22 April 2016 (1 page)
27 April 2016	Appointment of Mr Nicholas Alexander Deman as a director on 22 April 2016 (2 pages)
27 April 2016	Appointment of Mr Nicholas Alexander Deman as a director on 22 April 2016 (2 pages)
27 April 2016	Termination of appointment of Daniel Spencer Hawker as a secretary on 22 April 2016 (1 page)
27 April 2016	Appointment of Mr Nicholas Alexander Deman as a secretary on 22 April 2016 (2 pages)
29 January 2016	Auditor's resignation (1 page)
29 January 2016	Auditor's resignation (1 page)
27 October 2015	Director's details changed for Rajappa Radha on 16 July 2015 (2 pages)
27 October 2015	Director's details changed for Rajappa Radha on 16 July 2015 (2 pages)
1 September 2015	Termination of appointment of Michael James Curl as a director on 16 July 2015 (2 pages)
1 September 2015	Appointment of Rajappa Radha as a director on 16 July 2015 (4 pages)
1 September 2015	Appointment of Rajappa Radha as a director on 16 July 2015 (4 pages)
1 September 2015	Termination of appointment of Philippa Anne Holland as a director on 16 July 2015 (2 pages)
1 September 2015	Appointment of Erwan Carpentier as a director on 16 July 2015 (4 pages)
1 September 2015	Termination of appointment of Michael James Curl as a director on 16 July 2015 (2 pages)
1 September 2015	Appointment of Paul Norman Gottsegen as a director on 16 July 2015 (4 pages)
1 September 2015	Appointment of Erwan Carpentier as a director on 16 July 2015 (4 pages)
1 September 2015	Termination of appointment of Daniel Spencer Hawker as a director on 16 July 2015 (2 pages)
1 September 2015	Appointment of Paul Norman Gottsegen as a director on 16 July 2015 (4 pages)
1 September 2015	Termination of appointment of Daniel Spencer Hawker as a director on 16 July 2015 (2 pages)
1 September 2015	Termination of appointment of Philippa Anne Holland as a director on 16 July 2015 (2 pages)
10 August 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 1,104.124 (4 pages)
10 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
10 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
10 August 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 1,104.124 (4 pages)
4 August 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,045.835 (6 pages)
4 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/06/2011. (8 pages)
4 August 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,045.835 (6 pages)
4 August 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,045.835 (6 pages)
4 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/06/2011. (8 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,045.835 (10 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,045.835 (10 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,045.835 (10 pages)
22 July 2015	Cancellation of shares. Statement of capital on 23 May 2012 GBP 1,024.000 (5 pages)
22 July 2015	Cancellation of shares. Statement of capital on 23 May 2012 GBP 1,024.000 (5 pages)
22 July 2015	Cancellation of shares. Statement of capital on 13 September 2013 GBP 1,032.000 (5 pages)
22 July 2015	Cancellation of shares. Statement of capital on 13 September 2013 GBP 1,032.000 (5 pages)
21 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
21 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
21 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
16 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 06/07/2011 to 23/05/2012 (8 pages)
16 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 06/07/2011 to 23/05/2012 (8 pages)
16 July 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
16 July 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
29 June 2015	Satisfaction of charge 1 in full (1 page)
29 June 2015	Satisfaction of charge 2 in full (1 page)
29 June 2015	Satisfaction of charge 1 in full (1 page)
29 June 2015	Satisfaction of charge 2 in full (1 page)
24 June 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
24 June 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
24 June 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
24 June 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
14 August 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,034 (6 pages)
14 August 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,034 (6 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,035.335 (10 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,035.335 (10 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,035.335 (10 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
28 October 2013	Appointment of Mr Michael Stuart Eldridge as a director (2 pages)
28 October 2013	Appointment of Mr Michael Stuart Eldridge as a director (2 pages)
15 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Purchase of own shares. (3 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (18 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (18 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (18 pages)
26 June 2012	Purchase of own shares. (3 pages)
26 June 2012	Purchase of own shares. (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 1,030.000 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2015 (7 pages)
18 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 1,030.000 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2015 (7 pages)
23 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
23 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
11 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (14 pages)
11 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (14 pages)
11 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (14 pages)
7 June 2011	Director's details changed for James Charles Appleby on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Daniel Spencer Hawker on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Daniel Spencer Hawker on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Daniel Spencer Hawker on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Michael James Curl on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Daniel Spencer Hawker on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for James Charles Appleby on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Philippa Anne Holland on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Philippa Anne Holland on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Michael James Curl on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Michael James Curl on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Daniel Spencer Hawker on 7 June 2011 (1 page)
7 June 2011	Director's details changed for James Charles Appleby on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Philippa Anne Holland on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Daniel Spencer Hawker on 7 June 2011 (1 page)
24 March 2011	Director's details changed for Michael James Curl on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Michael James Curl on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Michael James Curl on 1 March 2011 (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
8 September 2010	Registered office address changed from , 2 Kew Bridge Road, Brentford, Middlesex, TW8 0JF on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from , 2 Kew Bridge Road, Brentford, Middlesex, TW8 0JF on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from , 2 Kew Bridge Road, Brentford, Middlesex, TW8 0JF on 8 September 2010 (1 page)
16 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (16 pages)
16 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (16 pages)
16 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (16 pages)
27 May 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,009 (5 pages)
27 May 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,009 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 March 2010	Statement of capital following an allotment of shares on 14 February 2010 GBP 21,420 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 14 February 2010 GBP 21,420 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2015. (6 pages)
24 March 2010	Statement of capital following an allotment of shares on 14 February 2010 GBP 21,420 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2015. (6 pages)
19 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (17 pages)
19 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (17 pages)
28 October 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
28 October 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2009	Return made up to 05/07/09; full list of members (5 pages)
8 July 2009	Return made up to 05/07/09; full list of members (5 pages)
3 April 2009	Appointment terminated director neville davis (1 page)
3 April 2009	Appointment terminated director neville davis (1 page)
1 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 August 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
19 August 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
24 July 2008	Return made up to 05/07/08; full list of members (5 pages)
24 July 2008	Return made up to 05/07/08; full list of members (5 pages)
23 July 2008	Director's change of particulars / michael curl / 31/05/2008 (1 page)
23 July 2008	Director's change of particulars / michael curl / 31/05/2008 (1 page)
2 June 2008	Auditor's resignation (1 page)
2 June 2008	Director appointed neville davis (2 pages)
2 June 2008	Director appointed neville davis (2 pages)
2 June 2008	Auditor's resignation (1 page)
4 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Return made up to 05/07/07; full list of members (3 pages)
31 July 2007	Return made up to 05/07/07; full list of members (3 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 August 2006	Return made up to 05/07/06; full list of members (3 pages)
11 August 2006	Return made up to 05/07/06; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Registered office changed on 28/06/04 from: london house, 243-253 lower mortlake road, richmond, TW9 2LL (1 page)
28 June 2004	Registered office changed on 28/06/04 from: london house 243-253 lower mortlake road richmond TW9 2LL (1 page)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2003	Nc inc already adjusted 19/09/03 (1 page)
1 November 2003	Nc inc already adjusted 19/09/03 (1 page)
1 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
23 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
23 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 129 high street teddington middlesex TW11 8HJ (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 129 high street, teddington, middlesex TW11 8HJ (2 pages)
5 July 2002	Incorporation (17 pages)
5 July 2002	Incorporation (17 pages)

Bluefin Solutions Limited

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