BLUE ACTIVE MEDIA LIMITED

Company number 00558127

Date	Type	Description	View / Download
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Jul 2012	AD01	Registered office address changed from , 207 Old Street, London, EC1V 9NR on 5 July 2012	(1 page)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
27 Mar 2012	AP02	Appointment of Tri Active Ventures Limited as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of 207 Investments Limited (Company Number 5202728) as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
17 May 2011	TM01	Termination of appointment of Christopher Bonvini as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Justin David Cavania Sanders as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Vincent William Nicholls as a director	(2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Mar 2010	CERTNM	Company name changed paul raymond publications LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-19	(2 pages)
29 Mar 2010	CONNOT	Change of name notice	(2 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Mr Christopher Bonvini on 16 October 2009	(2 pages)
23 Oct 2009	CH02	Director's details changed for 207 Investments Limited (Company Number 5202728) on 16 October 2009	(2 pages)
09 Sep 2009	288b	Appointment terminated director robert swift	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from, 2 archer st, london, W1D 7AW	(1 page)
09 Sep 2009	288a	Secretary appointed adam simon ward	(2 pages)
09 Sep 2009	288a	Director appointed 207 investments LIMITED (company number 5202728)	(2 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Aug 2009	MISC	Auditors resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next