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BLUE ACTIVE MEDIA LIMITED

Company number 00558127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2003	363s	Return made up to 16/10/03; full list of members	View PDF Return made up to 16/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
23 Oct 2002	363s	Return made up to 16/10/02; full list of members	View PDF Return made up to 16/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 2001	363s	Return made up to 16/10/01; full list of members	View PDF Return made up to 16/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
15 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2000	363s	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00	View PDF Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 - link opens in a new window - 7 pages (7 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
15 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1999	363s	Return made up to 16/10/99; full list of members	View PDF Return made up to 16/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
20 Oct 1998	363s	Return made up to 16/10/98; full list of members	View PDF Return made up to 16/10/98; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
11 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1997	363s	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
20 Oct 1996	363s	Return made up to 16/10/96; full list of members	View PDF Return made up to 16/10/96; full list of members - link opens in a new window - 13 pages (13 pages)
08 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
11 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
25 Oct 1995	363s	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95	View PDF Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 - link opens in a new window - 8 pages (8 pages)
13 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)

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