COOL BLUE BOX COMPANY LIMITED

Company number 05561467

Date	Type	Description	View / Download
22 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	88(2)R	Ad 22/09/06--------- £ si 51@1=51 £ ic 121/172	(2 pages)
20 Dec 2006	88(2)R	Ad 22/09/06--------- £ si 21@1=21 £ ic 100/121	(3 pages)
20 Dec 2006	123	Nc inc already adjusted 22/09/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Dec 2006	363s	Return made up to 12/09/06; full list of members	(8 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Secretary's particulars changed	(1 page)
14 Sep 2006	288a	New director appointed	(1 page)
21 Aug 2006	288a	New director appointed	(1 page)
21 Aug 2006	288a	New director appointed	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: office 99 innovation centre innovation way grimsby n e lincs DN37 9TT	(1 page)
16 Aug 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	288c	Secretary's particulars changed	(1 page)
28 Jul 2006	88(2)R	Ad 12/09/05-16/09/05 £ si 99@1=99 £ ic 1/100	(2 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 110 humberston avenue humberston grimsby n e lincolnshire DN36 4SU	(1 page)
31 May 2006	288a	New director appointed	(2 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: the innovation centre innovation way grimsby n e lincolnshire DN37 9TT	(1 page)
27 Oct 2005	288a	New secretary appointed	(2 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288b	Director resigned	(1 page)