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BLUE PRO MEDIA LIMITED

Company number 04080238

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
28 Oct 2013 CERTNM Company name changed blue pro LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
28 Oct 2013 CONNOT Change of name notice
24 Oct 2013 AD01 Registered office address changed from Unit 11 407-409 Hornsey Road London N19 4DX England on 24 October 2013
24 Oct 2013 AP03 Appointment of Mrs Sara Louise Ivory as a secretary
23 Oct 2013 CH01 Director's details changed for Mr Alexander George Balfour on 23 October 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AD01 Registered office address changed from 8 Hinstock Close Farnborough Hants GU14 0BE on 6 February 2013
06 Feb 2013 TM02 Termination of appointment of Sara Ivory as a secretary
12 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 CERTNM Company name changed ab entertainment LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
  • NM01 ‐ Change of name by resolution
28 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Alexander George Balfour on 20 October 2011
28 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
13 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
13 Nov 2010 CH01 Director's details changed for Mr Alexander George Balfour on 1 January 2010
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
04 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 28/09/08; full list of members
29 Oct 2008 288c Secretary's change of particulars / sara ivory / 25/03/2008
01 Apr 2008 287 Registered office changed on 01/04/2008 from 2 harrow road leighton buzzard bedfordshire LU7 4UQ