BOLTBLUE

Company number 03915236

Date	Type	Description	View / Download
13 Nov 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
08 Jul 2002	88(2)R	Ad 21/03/02-01/05/02 us$ si 31251@.0175=546 us$ ic 16859/17405	(2 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: clerkenwell house 67 clerkenwell road london EC1R 5BL	(1 page)
06 Mar 2002	363s	Return made up to 25/01/02; change of members	(8 pages)
06 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: 1 cornhill london EC3V 3ND	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	363s	Return made up to 25/01/01; full list of members	(19 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Feb 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
02 Feb 2001	CERTNM	Company name changed movista LIMITED\certificate issued on 02/02/01	(2 pages)
30 Jan 2001	169	Us$ ic 19298/16183 22/09/00 us$ sr 178000@.0175=3115	(1 page)
26 Jan 2001	288c	Director's particulars changed	(1 page)
04 Jan 2001	88(2)R	Ad 15/09/00-28/09/00 us$ si 2780@.0175=48 us$ ic 19250/19298	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document