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BLUE 8 TECHNOLOGIES (UK) LIMITED

Company number 01447567

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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)
29 Apr 2009 363a Return made up to 28/04/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
29 Apr 2008 363a Return made up to 28/04/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
18 May 2007 363a Return made up to 28/04/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
05 Sep 2006 287 Registered office changed on 05/09/06 from: boundary way hemel hempstead hertfordshire HP2 7HU
19 Jun 2006 363a Return made up to 28/04/06; full list of members
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
14 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
05 Jul 2005 363a Return made up to 28/04/05; full list of members
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
08 Dec 2004 288c Director's particulars changed
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288c Director's particulars changed
03 Dec 2004 288b Secretary resigned
02 Jul 2004 363a Return made up to 28/04/04; no change of members
27 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Apr 2004 287 Registered office changed on 26/04/04 from: interchange, 25 business park bostocks lane, sandiacre nottingham NG10 5QG
08 Oct 2003 363s Return made up to 28/04/03; full list of members
  • 363(287) ‐ Registered office changed on 08/10/03
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
30 Jul 2003 287 Registered office changed on 30/07/03 from: interchange 25 business park bostocks lane sandiacre nottingham NG10 5QG
30 Jul 2003 288b Secretary resigned