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QUE PASA COMMUNICATIONS LIMITED

Company number 04087476

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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)
15 Dec 2003 225 Accounting reference date shortened from 31/03/03 to 31/10/02
09 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 363s Return made up to 10/10/02; full list of members
27 Oct 2002 88(2)R Ad 21/12/01--------- £ si 4900@.01=49 £ ic 50/99
27 Oct 2002 122 S-div 21/12/01
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 21/12/01
10 Oct 2002 288c Director's particulars changed
18 Sep 2002 288c Director's particulars changed
10 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
16 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2002 287 Registered office changed on 10/07/02 from: 77 dean street soho london W1D 3SH
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
27 Feb 2002 88(2)R Ad 21/12/01--------- £ si 4999@.01=49 £ ic 1/50
12 Feb 2002 363s Return made up to 10/10/01; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
06 Feb 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 287 Registered office changed on 15/01/02 from: 12-16 the lightwell london EC1R 4PR
14 Jan 2002 CERTNM Company name changed burnitblue.com LIMITED\certificate issued on 14/01/02
07 Jan 2002 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New secretary appointed;new director appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: kingsway house 103 kingsway holborn london WC2B 6AW