B-LOONY HOLDINGS LIMITED

Company number 04065332

Date	Type	Description	View / Download
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
31 Jul 2006	363a	Return made up to 26/07/06; full list of members	(4 pages)
06 Oct 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
18 Aug 2005	363a	Return made up to 26/07/05; full list of members	(4 pages)
18 Aug 2005	288c	Director's particulars changed	(1 page)
01 Oct 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
03 Aug 2004	363s	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Oct 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
15 Oct 2003	169	£ ic 269000/1000 01/10/03 £ sr 268000@1=268000	(1 page)
01 Aug 2003	363s	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
26 Sep 2002	88(2)R	Ad 21/09/01--------- £ si 268325@1	(2 pages)
17 Sep 2002	363s	Return made up to 05/09/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
24 Apr 2002	SA	Statement of affairs	(71 pages)
24 Apr 2002	88(2)R	Ad 21/09/01--------- £ si 27125@1=27125 £ ic 1350/28475	(2 pages)
24 Apr 2002	88(2)R	Ad 20/09/01--------- £ si 673@1=673 £ ic 677/1350	(2 pages)
12 Dec 2001	AA	Full accounts made up to 31 March 2001	(6 pages)
12 Dec 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
08 Nov 2001	123	Nc inc already adjusted 20/09/01	(2 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2001	88(2)R	Ad 20/09/01--------- £ si 675@1=675 £ ic 2/677	(2 pages)
25 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)

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