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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)
04 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Feb 2005	363s	Return made up to 18/12/04; full list of members	View PDF Return made up to 18/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
31 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 11 old burlington street london W1S 3AQ	View PDF Registered office changed on 22/03/04 from: 11 old burlington street london W1S 3AQ - link opens in a new window - 1 page (1 page)
07 Feb 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
15 Jul 2003	287	Registered office changed on 15/07/03 from: 103 station road ashwell baldock hertfordshire SG7 5LT	View PDF Registered office changed on 15/07/03 from: 103 station road ashwell baldock hertfordshire SG7 5LT - link opens in a new window - 1 page (1 page)
17 Feb 2003	363s	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 Feb 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
18 Dec 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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