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TARGET BLUE LTD

Company number 05367608

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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)
19 Mar 2007 363s Return made up to 17/02/07; full list of members
26 Jan 2007 395 Particulars of mortgage/charge
13 Oct 2006 AA Accounts made up to 31 December 2005
31 May 2006 363s Return made up to 17/02/06; full list of members
31 May 2006 363(287) Registered office changed on 31/05/06
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge
18 Nov 2005 288c Director's particulars changed
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
04 Aug 2005 395 Particulars of mortgage/charge
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 287 Registered office changed on 29/03/05 from: c/o leach & co solicitors ground floor 30 st george street london W1S 2FH
29 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
21 Mar 2005 MA Memorandum and Articles of Association
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 288a New secretary appointed
16 Mar 2005 MA Memorandum and Articles of Association
16 Mar 2005 88(2)R Ad 17/02/05--------- £ si 99@1=99 £ ic 1/100
16 Mar 2005 123 Nc inc already adjusted 17/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed