Founded in 2004, Bluefruit Software Ltd have registered office in Redruth, it's status at Companies House is "Active". This organisation has 5 directors listed as Massey, Joanna, Forth, Stephen John, Gould, Caitlin Anne, Rolleston, Ashley Keith, Thomas, Benjamin David at Companies House. 1-10 people are employed by the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORTH, Stephen John | 12 December 2018 | - | 1 |
| GOULD, Caitlin Anne | 12 December 2018 | - | 1 |
| ROLLESTON, Ashley Keith | 13 October 2004 | 10 March 2006 | 1 |
| THOMAS, Benjamin David | 04 October 2004 | 05 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSEY, Joanna | 09 February 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 November 2019 | |
| RESOLUTIONS - N/A | 25 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 24 October 2019 | |
| CS01 - N/A | 17 October 2019 | |
| PSC07 - N/A | 16 October 2019 | |
| PSC07 - N/A | 16 October 2019 | |
| PSC07 - N/A | 16 October 2019 | |
| AP01 - Appointment of director | 08 October 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 September 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| PSC04 - N/A | 18 July 2019 | |
| CH03 - Change of particulars for secretary | 18 July 2019 | |
| CH01 - Change of particulars for director | 18 July 2019 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 16 October 2018 | |
| PSC01 - N/A | 26 January 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| AA01 - Change of accounting reference date | 05 June 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| MR01 - N/A | 13 January 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| 1.4 - Notice of completion of voluntary arrangement | 28 April 2015 | |
| AD01 - Change of registered office address | 05 March 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 November 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AP01 - Appointment of director | 28 November 2013 | |
| MR01 - N/A | 09 November 2013 | |
| MR04 - N/A | 30 October 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 10 October 2013 | |
| CH03 - Change of particulars for secretary | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AAMD - Amended Accounts | 07 August 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 287 - Change in situation or address of Registered Office | 22 January 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| NEWINC - New incorporation documents | 04 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2016 | Outstanding |
N/A |
| A registered charge | 08 November 2013 | Outstanding |
N/A |
| Debenture | 03 May 2011 | Fully Satisfied |
N/A |
