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BLUE 8 TECHNOLOGIES LIMITED

Company number 04132471

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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)
20 Feb 2004 363a Return made up to 29/12/03; full list of members
05 Sep 2003 363s Return made up to 29/12/02; full list of members
07 Aug 2003 169 £ ic 526564/524297 16/07/03 £ sr 22671@.1=2267
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 AUD Auditor's resignation
30 Jul 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
30 Jul 2003 287 Registered office changed on 30/07/03 from: interchange 25 business park bostocks lane sandiacre nottingham NG10 5QG
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Secretary resigned;director resigned
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
29 Jul 2003 MEM/ARTS Memorandum and Articles of Association
29 Jul 2003 123 Nc inc already adjusted 16/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 16/07/03