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BLUBOX SOFTWARE LIMITED

Company number 06034998

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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)
17 Jan 2008 88(2)R Ad 12/10/07--------- £ si 2000@.01=20 £ ic 980/1000
15 Jan 2008 88(2)R Ad 20/06/07--------- £ si 97900@.01=979 £ ic 1/980
15 Jan 2008 122 S-div 20/06/07
15 Jan 2008 123 Nc inc already adjusted 20/06/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 20/06/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288b Secretary resigned
05 Jul 2007 287 Registered office changed on 05/07/07 from: 29 walsall road little aston sutton coldfield B74 3BA
05 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
20 Dec 2006 NEWINC Incorporation