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COOL BLUE BRAND COMMUNICATIONS LIMITED

Company number 04417998

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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)
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 88(3) Particulars of contract relating to shares
29 Nov 2007 88(2)R Ad 22/10/07--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2007 123 Nc inc already adjusted 22/10/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £999 22/10/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 363a Return made up to 16/04/07; full list of members
07 Aug 2007 353 Location of register of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 May 2006 363s Return made up to 16/04/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 CERTNM Company name changed cool blue pr, marketing & design LIMITED\certificate issued on 03/05/05
14 Apr 2005 363s Return made up to 16/04/05; full list of members
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Prop agrreement 06/04/04
29 Apr 2004 CERTNM Company name changed cool blue marketing & design lim ited\certificate issued on 29/04/04
27 Apr 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288a New secretary appointed
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Sep 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
23 Jul 2003 363s Return made up to 16/04/03; full list of members