BLUE BARRACUDA MARKETING LIMITED

Company number 04342237

Date	Type	Description	View / Download
29 Mar 2012	AUD	Auditor's resignation	(1 page)
31 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(18 pages)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(21 pages)
05 May 2011	TM02	Termination of appointment of Martin Talks as a secretary	(2 pages)
04 May 2011	AP03	Appointment of Louise Bean as a secretary	(3 pages)
03 May 2011	AP01	Appointment of Mark Antony Young as a director	(3 pages)
03 May 2011	AP01	Appointment of Catherine Susannah Howe as a director	(3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 654.66	(4 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2011	SH20	Statement by directors	(1 page)
12 Apr 2011	CAP-SS	Solvency statement dated 11/04/11	(1 page)
12 Apr 2011	SH19	Statement of capital on 12 April 2011 GBP 2,358.40	(4 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision and redesignation of share capital 11/04/2011	(1 page)
31 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Apr 2010	AD01	Registered office address changed from 12-16 Laystall Street London EC1R 4PF on 15 April 2010	(1 page)
29 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(8 pages)
29 Jan 2010	CH03	Secretary's details changed for Martin Anthony Talks on 29 January 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for Marcus William Exall on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Martin Anthony Talks on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Nicholas John Berry on 29 January 2010	(2 pages)