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LARGE BLUE PRODUCTIONS LIMITED

Company number 03982904

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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)
01 May 2008	123	Nc inc already adjusted 20/02/08	View PDF Nc inc already adjusted 20/02/08 - link opens in a new window - 2 pages (2 pages)
01 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/02/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/02/2008 - link opens in a new window - 12 pages (12 pages)
25 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
13 Jul 2007	363s	Return made up to 28/04/07; no change of members	View PDF Return made up to 28/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
12 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 May 2006	363s	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Dec 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
19 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
03 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 2004	363s	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 27/08/04	View PDF Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 - link opens in a new window - 6 pages (6 pages)
08 Jul 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 11 pages (11 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: 26 fremantle square, bristol, avon BS6 5TN	View PDF Registered office changed on 17/05/04 from: 26 fremantle square, bristol, avon BS6 5TN - link opens in a new window - 1 page (1 page)
05 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Aug 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2003	AA	Total exemption full accounts made up to 30 April 2001	View PDF Total exemption full accounts made up to 30 April 2001 - link opens in a new window - 11 pages (11 pages)
04 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 11 pages (11 pages)
28 Jan 2003	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2003	363s	Return made up to 28/04/02; full list of members	View PDF Return made up to 28/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2002	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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