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BLUESTORM NEW MEDIA LIMITED

Company number 04447031

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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)
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 287 Registered office changed on 21/10/05 from: ocean house unit 6 waterside park livingstone road hessle east yorkshire HU13 0EG
21 Jun 2005 288a New director appointed
21 Jun 2005 363s Return made up to 24/05/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 24/05/04; full list of members
30 Jun 2004 288b Director resigned
30 Jun 2004 288b Director resigned
29 Jun 2004 CERTNM Company name changed digital montage (uk) LIMITED\certificate issued on 29/06/04
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
21 Jun 2003 363s Return made up to 24/05/03; full list of members
19 Jun 2003 88(2)R Ad 24/05/02-30/06/02 £ si 998@1=998 £ ic 2/1000
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2003 123 £ nc 100/1000 14/06/02
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
08 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
28 Feb 2003 395 Particulars of mortgage/charge
02 Jun 2002 287 Registered office changed on 02/06/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New secretary appointed