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BLUE BARRACUDA MARKETING LIMITED

Company number 04342237

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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)
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 879 ordinary b shares 25/09/2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,779.00
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
17 Aug 2009 169 Gbp ic 900/656.5\07/07/09\gbp sr 20000@0.01=200\gbp sr 87@0.5=43.5\
21 Jul 2009 288b Appointment terminated director jason boorman
27 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Feb 2009 363a Return made up to 18/12/08; full list of members
22 Dec 2008 88(2) Ad 15/12/08\gbp si 1319@0.01=13.19\gbp ic 900/913.19\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Jan 2008 363a Return made up to 18/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 18/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 287 Registered office changed on 21/04/06 from: 405 the strand london WC2R 0NE
11 Apr 2006 395 Particulars of mortgage/charge
23 Feb 2006 363a Return made up to 18/12/05; full list of members
23 Feb 2006 288c Director's particulars changed
04 Oct 2005 88(2)R Ad 07/06/05--------- £ si 70000@.01=700 £ si 200@.5=100 £ ic 100/900
04 Oct 2005 123 Nc inc already adjusted 07/06/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/06/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital