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TEAM BLUE INTERNET SERVICES UK LIMITED

Company number 03913408

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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)
19 Jan 2009 288a Director appointed barbara poggiali
08 Jan 2009 288b Appointment terminated director angelo falchetti
14 Oct 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 353 Location of register of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from c/o fasken martineau stringer saul LLP 4TH floor 17 hanover square london W1S 1HU
18 Feb 2008 363s Return made up to 25/01/08; change of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: acton house peridswell park worcester WR3 7GD
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
18 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
02 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
03 Mar 2007 363a Return made up to 25/01/07; full list of members
07 Feb 2007 AA Accounts made up to 31 March 2006
14 Feb 2006 363a Return made up to 25/01/06; full list of members
05 Feb 2006 AA Accounts made up to 31 March 2005
19 Jan 2006 287 Registered office changed on 19/01/06 from: 105 piccadilly london W1J 7NJ
15 Sep 2005 287 Registered office changed on 15/09/05 from: 105 piccadilly london W1V 9FN
08 Sep 2005 122 S-div 24/08/05
08 Sep 2005 123 Nc inc already adjusted 24/08/05