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BLUEVIEW DIGITAL LTD

Company number 04463394

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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)
24 Sep 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 18/06/03; full list of members
24 Sep 2003 88(2)R Ad 01/11/02--------- £ si 60@1=60 £ ic 100910/100970
02 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 88(2)R Ad 11/10/02--------- £ si 100908@1=100908 £ ic 2/100910
23 Dec 2002 123 Nc inc already adjusted 09/10/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
30 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
14 Oct 2002 CERTNM Company name changed ludgate 289 LIMITED\certificate issued on 14/10/02
09 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 287 Registered office changed on 02/10/02 from: 7 pilgrim street london EC4V 6LB
02 Oct 2002 288b Director resigned
02 Oct 2002 288b Secretary resigned;director resigned
02 Oct 2002 288a New secretary appointed
02 Oct 2002 288a New director appointed
18 Jun 2002 NEWINC Incorporation