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BLACKBLUE LIMITED

Company number 03768693

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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)
12 Jul 2005 AA Accounts for a small company made up to 31 December 2004
16 May 2005 363s Return made up to 12/05/05; full list of members
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New director appointed
19 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 12/05/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
23 May 2003 363s Return made up to 12/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Nov 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
27 Sep 2002 287 Registered office changed on 27/09/02 from: unit B1 the courtyard hatfield road st. Albans hertfordshire AL4 0LA
15 Jun 2002 363s Return made up to 12/05/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
29 Jun 2001 363s Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 AA Accounts for a small company made up to 31 May 2000
20 Jul 2000 288b Director resigned
27 Jun 2000 287 Registered office changed on 27/06/00 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF
12 Jun 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2000 CERTNM Company name changed aurora multimedia LIMITED\certificate issued on 26/05/00
24 Mar 2000 288a New secretary appointed;new director appointed
24 Mar 2000 288a New director appointed
16 Mar 2000 288b Secretary resigned
16 Mar 2000 287 Registered office changed on 16/03/00 from: thornbury house the woodlands gerrards cross buckinghamshire SL9 8DD