RECTANGLE BLUE PLC

Company number 05098632

Date	Type	Description	View / Download
22 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
30 Oct 2009	TM01	Termination of appointment of Michael Goerts as a director	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Aug 2009	288a	Director appointed omnium investments international s a	(2 pages)
21 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jul 2009	363a	Return made up to 08/04/09; full list of members; amend	(10 pages)
27 Apr 2009	363a	Return made up to 08/04/09; full list of members	(5 pages)
25 Mar 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
16 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
02 Jul 2008	88(2)	Ad 19/05/08\gbp si 1282@1=1282\gbp ic 50000/51282\	(2 pages)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
21 May 2008	288a	Director appointed michael goerts	(2 pages)
28 Apr 2008	363a	Return made up to 08/04/08; full list of members	(5 pages)
31 Aug 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
18 May 2007	363s	Return made up to 08/04/07; no change of members	(8 pages)
07 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
04 Aug 2006	363s	Return made up to 08/04/06; full list of members	(9 pages)
18 Oct 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
28 Apr 2005	363s	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
11 Jan 2005	395	Particulars of mortgage/charge	(8 pages)
16 Sep 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Sep 2004	117	Application to commence business	(2 pages)
01 Sep 2004	88(2)R	Ad 22/07/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Apr 2004	NEWINC	Incorporation	(22 pages)