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BLACKBRIDGE COMMUNICATIONS LIMITED

Company number 05274998

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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 Sep 2006 287 Registered office changed on 27/09/06 from: 2-3 cowcross street london EC1M 6DR
08 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Sep 2006 395 Particulars of mortgage/charge
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 88(2)R Ad 04/04/06--------- £ si 68@1=68 £ ic 172/240
25 Apr 2006 88(2)R Ad 28/03/06--------- £ si 60@1=60 £ ic 112/172
25 Apr 2006 88(2)R Ad 04/04/06--------- £ si 12@1=12 £ ic 100/112
25 Apr 2006 287 Registered office changed on 25/04/06 from: c/o redford & co 1ST floor 64 baker street london W1U 7GB
16 Feb 2006 363s Return made up to 01/11/05; full list of members
09 Feb 2006 395 Particulars of mortgage/charge
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 88(2)R Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100
07 Mar 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
07 Mar 2005 288b Director resigned
21 Jan 2005 CERTNM Company name changed fellvale LIMITED\certificate issued on 21/01/05
13 Dec 2004 288a New director appointed
24 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288b Director resigned
22 Nov 2004 288a New secretary appointed
11 Nov 2004 287 Registered office changed on 11/11/04 from: 6-8 underwood street london N1 7JQ
01 Nov 2004 NEWINC Incorporation