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BLUE MARTINI SOFTWARE LIMITED

Company number 03942784

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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)
06 Apr 2011 AP01 Appointment of Laura Lynn Fese as a director
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Michael Larkin on 9 March 2010
16 Mar 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 9 March 2010
12 Jun 2009 363a Return made up to 08/03/09; full list of members
09 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jul 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 08/03/08; full list of members
18 Dec 2007 AA Full accounts made up to 31 December 2006
23 May 2007 288a New director appointed
23 May 2007 363a Return made up to 08/03/07; full list of members
23 May 2007 288b Director resigned
15 May 2007 288b Director resigned
14 Sep 2006 MA Memorandum and Articles of Association
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 288b Director resigned
20 Apr 2006 363a Return made up to 08/03/06; full list of members
27 Feb 2006 MISC Re section 394
06 Jun 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned