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DECIDEBLOOM LIMITED

Company number 03003995

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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)
02 Jan 2014 CH01 Director's details changed for Kenneth Craig on 2 December 2013
02 Jan 2014 CH01 Director's details changed for Gerald Peter George on 2 December 2012
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 1,784,000
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract for class p shares 18/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2013 AA Full accounts made up to 28 April 2013
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Kenneth Craig on 5 January 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 1,084,000
18 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2012 AA Full accounts made up to 29 April 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 584,000
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 24 April 2011
20 Jan 2011 AA Full accounts made up to 25 April 2010
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 26 April 2009
31 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Nigel Peter Wood on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Shaun Foweather on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Gerald Peter George on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Kenneth Craig on 31 December 2009
23 Dec 2008 363a Return made up to 21/12/08; full list of members
08 Aug 2008 AA Full accounts made up to 27 April 2008