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BLUE SKY INTERACTIVE LIMITED

Company number 04556115

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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)
11 Jun 2008 288a Director and secretary appointed justin greg bennett
11 Jun 2008 288a Director appointed neale evans
05 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
05 Jun 2008 287 Registered office changed on 05/06/2008 from bank gallery high street kenilworth warwickshire CV8 1LY
05 Jun 2008 288b Appointment terminated secretary jaqueline crane
12 May 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Nov 2007 363s Return made up to 08/10/07; no change of members
09 May 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Nov 2006 363s Return made up to 08/10/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Oct 2005 363s Return made up to 08/10/05; full list of members
  • 363(287) ‐ Registered office changed on 19/10/05
  • 363(353) ‐ Location of register of members address changed
11 Jul 2005 88(2)R Ad 10/05/05--------- £ si 10@10=100 £ ic 100/200
11 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Oct 2004 363s Return made up to 08/10/04; full list of members
16 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
28 Oct 2003 363s Return made up to 08/10/03; full list of members
14 May 2003 88(2)R Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 287 Registered office changed on 16/10/02 from: bank gallery, high street kenilworth warwickshire CV8 1LY
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288b Director resigned