BLUEPRINT DIGITAL LIMITED

Company number 03749292

Date	Type	Description	View / Download
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
08 Nov 2006	288a	New director appointed	(7 pages)
05 Oct 2006	AA	Total exemption full accounts made up to 30 April 2005	(15 pages)
31 Aug 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
19 May 2006	363s	Return made up to 08/04/06; full list of members	(13 pages)
21 Apr 2006	122	S-div 11/04/06	(1 page)
21 Apr 2006	MISC	882- 65000 @ £0.0000002002	(2 pages)
21 Mar 2006	CERTNM	Company name changed blueprint software LIMITED\certificate issued on 21/03/06	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
30 Nov 2005	MA	Memorandum and Articles of Association	(45 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 15/11/05
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288a	New secretary appointed	(1 page)
30 Nov 2005	288a	New director appointed	(3 pages)
30 Nov 2005	288a	New director appointed	(1 page)