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DEEP BLUE MARKETING UK LTD

Company number 04513391

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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)
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for John Donald Burton on 1 October 2009
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Jan 2010 SH02 Sub-division of shares on 9 November 2009
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 1.34
17 Nov 2009 AP01 Appointment of Martin Swaine as a director
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 09/11/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2009 363a Return made up to 16/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2008 363a Return made up to 16/08/08; full list of members
25 Oct 2007 363a Return made up to 16/08/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2006 363a Return made up to 16/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Nov 2005 363a Return made up to 16/08/05; full list of members
25 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Dec 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Nov 2004 363s Return made up to 16/08/04; no change of members