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BUBBLE GROUP LIMITED

Company number 03870893

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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)
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 88(2)R Ad 04/01/05--------- £ si 168@1=168 £ ic 1332/1500
17 Nov 2004 363s Return made up to 03/11/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 288b Director resigned
30 Dec 2003 363s Return made up to 03/11/03; full list of members
09 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 88(2)R Ad 14/04/03--------- £ si 132@1=132 £ ic 1200/1332
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2003 CERTNM Company name changed bubble LIMITED\certificate issued on 28/02/03
30 Jan 2003 288a New director appointed
12 Dec 2002 288a New director appointed
19 Nov 2002 363s Return made up to 03/11/02; full list of members
11 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Apr 2002 123 Nc inc already adjusted 11/04/02
30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 287 Registered office changed on 20/03/00 from: 41 rodney road cheltenham gloucestershire GL50 1HX
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 2000 123 £ nc 1000/1200 02/02/00
27 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
27 Jan 2000 88(2)R Ad 20/12/99--------- £ si 500@1=500 £ ic 500/1000