BLUE SKY DIRECT LIMITED

Company number 03593113

Date	Type	Description	View / Download
04 Sep 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
29 Jul 2005	363a	Return made up to 06/07/05; full list of members	(3 pages)
20 Jul 2004	363s	Return made up to 06/07/04; full list of members	(7 pages)
09 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
02 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: 1 callaghan square cardiff CF10 5BT	(1 page)
16 Jul 2003	363s	Return made up to 06/07/03; full list of members	(7 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)
27 Aug 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)
31 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
31 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
18 Jul 2001	363s	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 2000	363s	Return made up to 06/07/00; full list of members	(6 pages)
16 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/00	(1 page)
27 Jul 1999	363s	Return made up to 06/07/99; full list of members	(7 pages)
20 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New secretary appointed;new director appointed	(3 pages)
20 Aug 1998	288b	Director resigned	(2 pages)