BLUE BARRACUDA MARKETING LIMITED

Company number 04342237

Date	Type	Description	View / Download
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 654.66	(15 pages)
09 Dec 2014	AP01	Appointment of Timothy Charles Doust as a director on 18 November 2014	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Emma Jane Ivelaw-Chapman as a director on 23 September 2014	(2 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 May 2014	TM01	Termination of appointment of Marcus Exall as a director	(1 page)
08 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2014	AD02	Register inspection address has been changed	(1 page)
21 Mar 2014	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London England SW1V 1PX United Kingdom on 21 March 2014	(1 page)
25 Feb 2014	TM01	Termination of appointment of Nicholas Berry as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Catherine Howe as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Mark Young as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mr Frazer Elliot Gibney as a director	(3 pages)
24 Jan 2014	AP01	Appointment of Emma Jane Ivelaw-Chapman as a director	(3 pages)
08 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 654.66	(18 pages)
06 Aug 2013	TM01	Termination of appointment of Martin Talks as a director	(1 page)
28 Jun 2013	AA	Accounts made up to 31 December 2012	(124 pages)
14 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(18 pages)
14 Dec 2012	AA	Accounts made up to 31 December 2011	(25 pages)
30 Mar 2012	AD01	Registered office address changed from Sweeps Building 34 Leather Lane Clerkenwell London EC1N 7SQ on 30 March 2012	(1 page)