BLACKBRIDGE COMMUNICATIONS LIMITED
Company number 05274998
- Company Overview for BLACKBRIDGE COMMUNICATIONS LIMITED (05274998)
- Filing history for BLACKBRIDGE COMMUNICATIONS LIMITED (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) |
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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
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|
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
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|
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 |