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BLUBEAT LIMITED

Company number 04670923

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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)
12 Mar 2004 363s Return made up to 19/02/04; full list of members
12 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
05 Aug 2003 88(2)R Ad 12/04/03--------- £ si 88@1=88 £ ic 2/90
12 Apr 2003 288a New secretary appointed;new director appointed
12 Apr 2003 288a New director appointed
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2003 123 £ nc 1000/2000 11/03/03
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288b Director resigned
03 Mar 2003 287 Registered office changed on 03/03/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW
19 Feb 2003 NEWINC Incorporation