Blue Pen Ltd was founded on 21 April 2005 and has its registered office in London, it's status is listed as "Active". The current directors of this company are listed as Chelhod, Victor, Guerault, Jean-charles, Chelhod, George Pierre Basile Pascal, Berthier, Anne Marie, Secretary @bizeer.Com Limited, Chelhod, Georges, Director @bizeer.Com Limited. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHELHOD, George Pierre Basile Pascal | 08 August 2005 | - | 1 |
CHELHOD, Georges | 25 February 2006 | 06 May 2006 | 1 |
DIRECTOR @BIZEER.COM LIMITED | 21 April 2005 | 23 August 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHELHOD, Victor | 01 June 2018 | - | 1 |
GUERAULT, Jean-Charles | 23 October 2006 | - | 1 |
BERTHIER, Anne Marie | 08 August 2005 | 23 October 2005 | 1 |
SECRETARY @BIZEER.COM LIMITED | 21 April 2005 | 23 August 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 04 June 2019 | |
AP03 - Appointment of secretary | 04 June 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 21 April 2018 | |
AD01 - Change of registered office address | 09 April 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AA01 - Change of accounting reference date | 24 July 2016 | |
AD01 - Change of registered office address | 24 July 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA01 - Change of accounting reference date | 22 April 2016 | |
AD01 - Change of registered office address | 22 April 2016 | |
AA - Annual Accounts | 29 November 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 05 June 2014 | |
CH01 - Change of particulars for director | 05 June 2014 | |
AA - Annual Accounts | 21 September 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 23 March 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 29 January 2011 | |
AR01 - Annual Return | 07 May 2010 | |
AD01 - Change of registered office address | 07 May 2010 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
363a - Annual Return | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
NEWINC - New incorporation documents | 21 April 2005 |