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RECTANGLE BLUE PLC

Company number 05098632

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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)
26 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM02	Termination of appointment of Andrew James Hartley as a secretary on 31 August 2015	View PDF Termination of appointment of Andrew James Hartley as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
11 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 2014	TM01	Termination of appointment of Andrew Hartley as a director	View PDF Termination of appointment of Andrew Hartley as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 59,286	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 59,286 - link opens in a new window - 9 pages (9 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
17 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jan 2013	AP01	Appointment of Jonathan Bowles as a director	View PDF Appointment of Jonathan Bowles as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 59,287	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 59,287 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
06 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
19 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	CH01	Director's details changed for Andrew James Hartley on 2 September 2011	View PDF Director's details changed for Andrew James Hartley on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH03	Secretary's details changed for Andrew James Hartley on 2 September 2011	View PDF Secretary's details changed for Andrew James Hartley on 2 September 2011 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
03 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 May 2011	TM01	Termination of appointment of Omnium Investments International S A as a director	View PDF Termination of appointment of Omnium Investments International S A as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
30 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	CH01	Director's details changed for Andrew James Hartley on 13 March 2010	View PDF Director's details changed for Andrew James Hartley on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH02	Director's details changed for Omnium Investments International S A on 13 March 2010	View PDF Director's details changed for Omnium Investments International S A on 13 March 2010 - link opens in a new window - 1 page (1 page)

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