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EVERBLUE (UK) LIMITED

Company number 05289746

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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)
20 Nov 2009 CH01 Director's details changed for Kenneth Blackburn on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Ursula Ann Annunziata on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Ms Jill Margaret Blackburn on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Jill Margaret Blackburn on 20 November 2009
29 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Jan 2009 363a Return made up to 17/11/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 17/11/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Dec 2006 363a Return made up to 17/11/06; full list of members
07 Dec 2006 353 Location of register of members
25 May 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Dec 2005 363s Return made up to 17/11/05; full list of members
30 Nov 2004 288b Director resigned
30 Nov 2004 88(2)R Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100
30 Nov 2004 287 Registered office changed on 30/11/04 from: porthill lodge, high street, wolstanton, newcastle, staffordshire ST5 0EZ
24 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Secretary resigned
17 Nov 2004 NEWINC Incorporation