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DUNBLUE LTD

Company number 06291003

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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)
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Nicola Jacobs as a director
02 Jul 2010 AP03 Appointment of Miss Tracey Wright as a secretary
02 Jul 2010 TM02 Termination of appointment of Nicola Jacobs as a secretary
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 24/06/09; full list of members
25 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2009 MISC Memorandum of capital - processed 25/06/09
25 Jun 2009 CAP-SS Solvency statement dated 22/05/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling paid up capital - nominal value remains the same. 22/05/2009
17 Jun 2009 288c Director and secretary's change of particulars / nicola jacobs / 18/10/2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 288b Appointment terminated director matthew jacobs
19 Sep 2008 363a Return made up to 24/06/08; full list of members
18 Aug 2008 88(2) Ad 15/07/08\gbp si 1296@1=1296\gbp ic 3000/4296\
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
26 Mar 2008 288c Director's change of particulars / wayne cornish / 26/03/2008
05 Mar 2008 288a Director and secretary appointed nicola jacobs
05 Mar 2008 288b Appointment terminated director nicola jacobs
04 Mar 2008 288b Appointment terminated secretary westco nominees LIMITED
03 Jan 2008 288a New director appointed