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BLUE MARBLE SOLUTIONS LIMITED

Company number 04692392

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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)
28 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Oct 2007 122 S-div 14/09/07
24 Oct 2007 88(2)R Ad 14/09/07--------- £ si 45372@.0001=4 £ ic 7/11
24 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/09/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 88(2)R Ad 17/05/07--------- £ si 520@.01=5 £ ic 2/7
23 Jul 2007 122 S-div 17/05/07
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Mar 2007 363a Return made up to 10/03/07; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: c/o lloyd evans chartered accountants 3 oakfield court oakfield road clifton bristol BS8 2BD
16 Aug 2006 395 Particulars of mortgage/charge
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Apr 2006 363s Return made up to 10/03/06; full list of members
11 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
25 Jul 2005 287 Registered office changed on 25/07/05 from: 18 durdham park bristol BS6 6XB
17 May 2005 395 Particulars of mortgage/charge
01 Apr 2005 363s Return made up to 10/03/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Mar 2004 363s Return made up to 10/03/04; full list of members
26 Jul 2003 225 Accounting reference date extended from 31/03/04 to 31/07/04
10 Mar 2003 NEWINC Incorporation