PLATINUM BLUE LIMITED

Company number 03783500

Date	Type	Description	View / Download
22 Sep 2006	363s	Return made up to 07/06/06; change of members	(9 pages)
14 Sep 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
04 Jan 2006	288a	New director appointed	(1 page)
04 Jan 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: burgan house the causeway staines surrey TW18 3PA	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2005	288a	New director appointed	(1 page)
06 Dec 2005	288a	New secretary appointed	(1 page)
12 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 96222@.01=962 £ ic 7500/8462	(2 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: platinum blue house 18 the avenue egham surrey TW20 9AB	(1 page)
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2005	363s	Return made up to 07/06/05; no change of members	(8 pages)
08 Jun 2005	AA	Group of companies' accounts made up to 31 March 2005	(16 pages)
31 Jan 2005	CERTNM	Company name changed platinum blue holdings LIMITED\certificate issued on 31/01/05	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2004	CERT19	Certificate of reduction of share premium	(1 page)
24 Nov 2004	OC	Reduction share premium account	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 28/09/04	(1 page)
23 Aug 2004	363s	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Jun 2004	AA	Group of companies' accounts made up to 31 March 2004	(15 pages)
30 Jun 2003	AA	Group of companies' accounts made up to 31 March 2003	(16 pages)