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SYBLUE LIMITED

Company number 04035919

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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)
16 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Mar 2004 363s Return made up to 18/07/03; full list of members
23 Mar 2004 363(190) Location of debenture register address changed
09 Mar 2004 287 Registered office changed on 09/03/04 from: 1ST floor 64 wellington road hampton hill middlesex TW12 1JT
10 Sep 2003 288a New director appointed
03 May 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Dec 2002 287 Registered office changed on 02/12/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB
23 Sep 2002 363a Return made up to 18/07/02; full list of members
23 Sep 2002 288c Director's particulars changed
28 May 2002 288a New director appointed
16 May 2002 AA Total exemption full accounts made up to 31 July 2001
23 Aug 2001 363s Return made up to 18/07/01; full list of members
23 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 2001 288a New director appointed
12 Jun 2001 88(2)R Ad 03/03/01--------- £ si 2@1=2 £ ic 98/100
24 Nov 2000 88(2)R Ad 08/10/00--------- £ si 94@1=94 £ ic 4/98
20 Nov 2000 88(2)R Ad 15/10/00--------- £ si 3@1=3 £ ic 1/4
23 Oct 2000 287 Registered office changed on 23/10/00 from: 4 gatwick road london SW18 5UF
14 Oct 2000 395 Particulars of mortgage/charge
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288a New director appointed
20 Jul 2000 287 Registered office changed on 20/07/00 from: kingsway house 103 kingsway london WC2B 6AW
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288b Director resigned
18 Jul 2000 NEWINC Incorporation