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BUBBLE VENTURES LIMITED

Company number 05559188

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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)
16 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Jonathan Edwin Turpin on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Susan Grace Turner on 1 October 2009
16 Nov 2009 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
15 Sep 2009 363a Return made up to 09/09/09; full list of members
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Sep 2008 363a Return made up to 09/09/08; full list of members
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 363a Return made up to 09/09/07; full list of members
23 Oct 2007 288c Director's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Feb 2007 288a New director appointed
16 Jan 2007 AA Accounts for a dormant company made up to 30 November 2005
16 Jan 2007 225 Accounting reference date shortened from 31/03/06 to 30/11/05
16 Jan 2007 287 Registered office changed on 16/01/07 from: 7 pinfold road streatham london SW16 2SL
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
12 Dec 2006 287 Registered office changed on 12/12/06 from: 17 claxton grove hammersmith london W6 8HD
12 Dec 2006 288c Director's particulars changed
12 Dec 2006 288c Secretary's particulars changed
03 Oct 2006 363s Return made up to 09/09/06; full list of members
  • 363(287) ‐ Registered office changed on 03/10/06
03 Oct 2006 287 Registered office changed on 03/10/06 from: the pines boars head crowborough east sussex TN6 3HD
08 Dec 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06