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BLUE PLANET RECORDINGS LIMITED

Company number 03223727

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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)
14 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2009 363a Return made up to 11/07/09; full list of members
04 Aug 2009 288c Secretary's change of particulars / henriette amiel / 01/07/2009
04 Aug 2009 288c Director's change of particulars / david conway / 01/07/2009
04 Aug 2009 353 Location of register of members
04 Aug 2009 190 Location of debenture register
04 Aug 2009 287 Registered office changed on 04/08/2009 from, 2ND floor, 109 uxbridge road, london, W5 5TL
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 11/07/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 11/07/07; full list of members
24 Jan 2007 363a Return made up to 11/07/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 287 Registered office changed on 19/10/06 from: 185 ladbroke grove, london, W10 6HH
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2006 363a Return made up to 11/07/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2004 363s Return made up to 11/07/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
22 Dec 2004 288a New secretary appointed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 93B scrubs lane, london, NW10 6QU
09 Feb 2004 AA Total exemption full accounts made up to 31 December 2002