- Company Overview for SYBLUE LIMITED (04035919)
- Filing history for SYBLUE LIMITED (04035919)
- People for SYBLUE LIMITED (04035919)
- Charges for SYBLUE LIMITED (04035919)
- More for SYBLUE LIMITED (04035919)
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) |
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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
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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 |