Blue Group International Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ANGLOBRIDGE LIMITED
MEGAMODE HOLDINGS LIMITED
BLUE GROUP INTERNATIONAL HOLDING LIMITED
BLUE GROUP INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 04171692 Record last updated Saturday, September 15, 2018 1:50:32 AM UTC Official Address Care Of:Healthcare Locums Ltd10 Old Bailey London England Ltd Ec4m7ng Farringdon Within There are 1,606 companies registered at this street
Postal Code EC4M7NG Sector Temporary employment agency activities
Visits Searches Document Type Publication date Download link Registry Jun 30, 2018 Resignation of one Director (a man) Registry Aug 1, 2017 Confirmation statement made , with updates Financials Oct 4, 2016 Annual accounts Registry Oct 4, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Oct 4, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Oct 4, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Aug 3, 2016 Confirmation statement made , with updates Registry Apr 28, 2016 Resignation of one Director Registry Apr 28, 2016 Appointment of a person as Director Registry Apr 28, 2016 Change of registered office address Registry Apr 27, 2016 Appointment of a man as Cfo and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Financials Oct 12, 2015 Annual accounts Registry Oct 12, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Sep 17, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Sep 17, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 16, 2015 Annual return Registry Jun 18, 2015 Registration of a charge / charge code Registry Jun 18, 2015 Registration of a charge / charge code 7929418... Registry Apr 28, 2015 Resignation of one Secretary (a man) Registry Apr 28, 2015 Resignation of one Secretary Registry Jan 28, 2015 Appointment of a person as Director Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 22, 2015 Appointment of a man as Director and Fd Financials Dec 24, 2014 Annual accounts Registry Dec 24, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Dec 24, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Dec 24, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Aug 5, 2014 Annual return Financials Sep 27, 2013 Annual accounts Registry Sep 27, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Aug 8, 2013 Annual return Registry Jul 16, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 4, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Jul 1, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of a woman Registry Jun 3, 2013 Resignation of one Senior Non-Executive Director and one Director (a man) Registry Jun 3, 2013 Resignation of one Director Financials Oct 16, 2012 Annual accounts Registry Sep 12, 2012 Annual return Registry Jul 30, 2012 Company name change Registry Apr 20, 2012 Appointment of a person as Director Registry Apr 20, 2012 Resignation of one Director Registry Apr 19, 2012 Appointment of a woman Financials Dec 20, 2011 Annual accounts Registry Oct 19, 2011 Appointment of a person as Director Registry Oct 18, 2011 Two appointments: 2 men Registry Oct 18, 2011 Appointment of a person as Director Registry Aug 10, 2011 Annual return Registry May 16, 2011 Resolution Registry May 4, 2011 Resignation of one Director Registry Apr 6, 2011 Resignation of one Director 2170927... Registry Apr 6, 2011 Appointment of a person as Director Registry Apr 6, 2011 Appointment of a person as Director 1664452... Registry Apr 6, 2011 Resignation of one Director Registry Apr 6, 2011 Resignation of one Director 1664450... Registry Mar 29, 2011 Resolution Registry Mar 29, 2011 Resolution 1832732... Registry Mar 24, 2011 Resignation of one Director (a woman) Registry Mar 18, 2011 Two appointments: 2 men Registry Mar 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 7875940... Registry Mar 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 27, 2011 Appointment of a man as Director and Group Financial Controller Registry Jan 27, 2011 Appointment of a person as Director Registry Jan 18, 2011 Resolution Registry Dec 30, 2010 Mortgage Registry Dec 29, 2010 Resolution Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 26, 2010 Mortgage Registry Aug 26, 2010 Mortgage 1689576... Registry Aug 26, 2010 Mortgage Registry Aug 16, 2010 Annual return Registry Aug 16, 2010 Change of particulars for director Registry Aug 16, 2010 Resignation of one Secretary Registry Aug 16, 2010 Change of particulars for corporate director Registry Aug 16, 2010 Appointment of a person as Secretary Registry Aug 5, 2010 Change of registered office address Registry Jul 31, 2010 Appointment of a man as Secretary Financials Jul 7, 2010 Annual accounts Registry Oct 15, 2009 Appointment of a person as Director Registry Oct 15, 2009 Appointment of a person as Director 2635422... Registry Sep 17, 2009 Resignation of a person Registry Sep 7, 2009 Resignation of one Director (a man) Registry Aug 5, 2009 Annual return Financials Jun 5, 2009 Annual accounts Registry Feb 10, 2009 Appointment of a person Registry Jan 24, 2009 Resignation of a person Registry Jan 19, 2009 Resignation of a woman Registry Aug 29, 2008 Annual return Financials Jul 22, 2008 Annual accounts Registry Aug 31, 2007 Annual return Registry Aug 31, 2007 Register of members Registry Aug 10, 2007 Change in situation or address of registered office Registry Jun 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 21, 2007 Resolution Registry Jun 21, 2007 Notice of increase in nominal capital Registry May 8, 2007 Resolution Registry May 4, 2007 Particulars of a mortgage or charge Registry May 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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