BLUE PLANET IMAGES CO. LIMITED
LONDON ACRE 401 LIMITED

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Company number 04035277
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLUE PLANET IMAGES CO. LIMITED are www.blueplanetimagesco.co.uk, and www.blue-planet-images-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Blue Planet Images Co Limited is a Private Limited Company. The company registration number is 04035277. Blue Planet Images Co Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Blue Planet Images Co Limited is Acre House 11 15 William Road London Nw1 3er. . SANGER, Robert James is a Secretary of the company. HARPER, Colin Richard is a Director of the company. HOWES, John David is a Director of the company. SANGER, Robert James is a Director of the company. Secretary HARPER, Colin Richard has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
SANGER, Robert James
Appointed Date: 12 February 2002
Director
HARPER, Colin Richard
Appointed Date: 18 December 2006
54 years old
Director
HOWES, John David
Appointed Date: 12 February 2002
81 years old
Director
SANGER, Robert James
Appointed Date: 18 October 2000
82 years old

Resigned Directors

Secretary
HARPER, Colin Richard
Resigned: 12 February 2002
Appointed Date: 18 October 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 18 October 2000
Appointed Date: 17 July 2000
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 18 October 2000
Appointed Date: 17 July 2000

BLUE PLANET IMAGES CO. LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 July 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
08 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
31 Oct 2000
New director appointed
31 Oct 2000
New secretary appointed
31 Oct 2000
Secretary resigned
24 Oct 2000
Company name changed acre 401 LIMITED\certificate issued on 25/10/00
17 Jul 2000
Incorporation

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