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BLUE CHIP MARKETING (UK) LIMITED

Company number 04468235

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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)
05 May 2011 CERTNM Company name changed blue-chip marketing (manchester) LIMITED\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
  • NM01 ‐ Change of name by resolution
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Stewart Lee Hilton on 23 June 2010
29 Jun 2010 CH01 Director's details changed for Robert White on 23 June 2010
29 Jun 2010 CH01 Director's details changed for Nicola Thompson on 23 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 24/06/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363s Return made up to 24/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363s Return made up to 24/06/07; full list of members
23 May 2007 88(2)R Ad 13/03/07--------- £ si 699@1=699 £ ic 1/700
23 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
29 Jan 2007 AA Total exemption small company accounts made up to 30 June 2005
06 Jan 2007 363s Return made up to 24/06/05; full list of members
06 Jan 2007 363s Return made up to 24/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Aug 2006 MEM/ARTS Memorandum and Articles of Association
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 288a New director appointed
29 Jun 2006 288a New director appointed
30 May 2006 287 Registered office changed on 30/05/06 from: 103 portland street manchester M1 6DF
09 May 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
07 Sep 2005 395 Particulars of mortgage/charge