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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)
03 May 2005 363a Return made up to 08/03/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363a Return made up to 08/03/04; full list of members
05 May 2004 288a New director appointed
28 Feb 2004 288b Director resigned
31 Mar 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 363a Return made up to 08/03/03; full list of members
17 Aug 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 AUD Auditor's resignation
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
25 Apr 2002 363a Return made up to 08/03/02; full list of members
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288b Director resigned
25 Apr 2002 288b Director resigned
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
31 Oct 2001 AA Full accounts made up to 31 December 2000
27 Oct 2001 123 Nc inc already adjusted 24/03/00
17 Oct 2001 88(2)R Ad 24/03/00-13/06/00 £ si 348020@1
17 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2001 363a Return made up to 08/03/01; full list of members
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed