BLUE MANGO INVESTMENT HOLDINGS LIMITED

Company number 04086684

Date	Type	Description	View / Download
26 Sep 2005	287	Registered office changed on 26/09/05 from: upper deck, admiralts quarters portsmouth, road thames ditton, surrey KT7 0XA	(1 page)
19 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 2ND floor albany house, claremont lane, esher, surrey KT10 9DA	(1 page)
05 Oct 2004	363a	Return made up to 23/09/04; full list of members	(7 pages)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
17 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
16 Sep 2003	363a	Return made up to 23/09/03; full list of members	(7 pages)
21 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
24 Jul 2003	288b	Secretary resigned	(1 page)
21 Jul 2003	288a	New secretary appointed	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: grapes house, 79A high street, esher, surrey KT10 9QA	(1 page)
07 Oct 2002	363s	Return made up to 23/09/02; full list of members	(6 pages)
04 Oct 2001	363a	Return made up to 23/09/01; full list of members	(5 pages)
04 Oct 2001	363(353)	Location of register of members address changed 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
04 Oct 2001	288c	Director's particulars changed	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2000	88(2)R	Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
11 Oct 2000	287	Registered office changed on 11/10/00 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP	(1 page)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288b	Director resigned	(2 pages)