BOLTBLUE

Company number 03915236

Date	Type	Description	View / Download
16 May 2009	363a	Return made up to 25/01/09; full list of members; amend	(12 pages)
15 May 2009	363a	Return made up to 25/01/09; full list of members	(10 pages)
24 Apr 2009	288b	Appointment Terminated Director leonard waverman	(1 page)
17 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
23 Jan 2009	363a	Return made up to 25/01/08; no change of members	(6 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ 47(3)(B) of part 3 of schedule 4 of co's act 2006 31/10/2008	(3 pages)
14 Oct 2008	288b	Appointment Terminated Secretary shirley james	(1 page)
19 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
19 Mar 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
28 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(26 pages)
27 Oct 2007	363s	Return made up to 25/01/07; full list of members	(9 pages)
27 Oct 2007	363(288)	Director's particulars changed
20 Aug 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	288c	Secretary's particulars changed	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: payne house 16 earl street london EC2A 2LY	(1 page)
07 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)
22 Jul 2006	395	Particulars of mortgage/charge	(7 pages)