BLOWUP MEDIA UK LIMITED

Company number 03935480

Date	Type	Description	View / Download
26 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
17 May 2004	363a	Return made up to 10/05/04; full list of members	(8 pages)
05 Apr 2004	363a	Return made up to 23/02/04; full list of members	(8 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2004	288a	New secretary appointed	(2 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: capital house 22 craven road london W2 3PX	(1 page)
29 May 2003	363a	Return made up to 23/02/03; full list of members	(8 pages)
12 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
12 Mar 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Apr 2002	363s	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
30 Apr 2001	363s	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 30/04/01	(7 pages)
20 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Apr 2001	88(2)R	Ad 20/11/00--------- £ si 105500@1=105500 £ ic 182000/287500	(2 pages)
20 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 44500@1=44500 £ ic 137500/182000	(2 pages)
20 Apr 2001	123	Nc inc already adjusted 20/11/00	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2001	287	Registered office changed on 23/02/01 from: macmillan house 96 kensington high street london W8 4SG	(1 page)
05 Jun 2000	88(2)R	Ad 14/04/00--------- £ si 136500@1=136500 £ ic 1000/137500	(2 pages)
16 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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