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BLUE SPOT TECHNOLOGIES LTD

Company number 04637319

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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)
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New secretary appointed;new director appointed
14 Mar 2006 287 Registered office changed on 14/03/06 from: waterford house 4 newman road bromley kent BR1 1RJ
07 Nov 2005 287 Registered office changed on 07/11/05 from: 22 new road chatham kent ME4 4QR
07 Oct 2005 287 Registered office changed on 07/10/05 from: devonshire house 60 goswell road london EC1M 7AD
10 Jun 2005 287 Registered office changed on 10/06/05 from: 100 mount pleasant biggin hill kent TN16 3TR
17 May 2005 88(2)R Ad 21/01/05--------- £ si 999@1=999 £ ic 1/1000
17 May 2005 123 Nc inc already adjusted 21/01/05
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 AA Total exemption full accounts made up to 31 January 2005
18 Mar 2005 363s Return made up to 15/01/05; full list of members
10 Dec 2004 395 Particulars of mortgage/charge
15 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
19 Feb 2004 363s Return made up to 15/01/04; full list of members
25 Jan 2004 288a New director appointed
12 Jan 2004 288a New secretary appointed
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
15 Jan 2003 NEWINC Incorporation