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BUBBLE ISLAND LIMITED

Company number 05398759

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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)
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Vincent Fallon on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Glenis Mary Fallon on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Vincent Fallon on 4 April 2012
11 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Vincent Fallon on 8 July 2010
09 Mar 2011 CH01 Director's details changed for Glenis Mary Fallon on 8 July 2010
01 Mar 2011 CH03 Secretary's details changed
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 31/03/09; full list of members
11 Jul 2008 363s Return made up to 19/03/08; full list of members
  • 363(287) ‐ Registered office changed on 11/07/08
16 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 363s Return made up to 19/03/07; full list of members
19 Jun 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 123 Nc inc already adjusted 02/11/05
23 May 2006 88(2)R Ad 02/11/05--------- £ si 100000@.01=1000 £ ic 1/1001
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App dirs+sec subs appr 02/11/05
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006