DESIGN BLUE LIMITED

Company number 03792408

Date	Type	Description	View / Download
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	(31 pages)
20 Dec 2006	88(2)R	Ad 14/11/06--------- £ si 5578@.01=55 £ ic 620/675	(2 pages)
20 Dec 2006	88(2)R	Ad 14/11/06--------- £ si 12686@.01=126 £ ic 494/620	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288a	New director appointed	(1 page)
12 Sep 2006	122	S-div 01/02/06	(1 page)
01 Aug 2006	363a	Return made up to 21/06/06; full list of members	(5 pages)
01 Aug 2006	190	Location of debenture register	(1 page)
01 Aug 2006	353	Location of register of members	(1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 1ST floor microscape house hove park villas hove east sussex BN3 6HX	(1 page)
22 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
17 May 2006	288b	Director resigned	(1 page)
05 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Share option plan adopt 01/03/06	(26 pages)
29 Dec 2005	88(2)R	Ad 19/10/05--------- £ si 7542@.01=75 £ ic 387/462	(2 pages)
14 Nov 2005	288a	New director appointed	(1 page)
07 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2005	288c	Secretary's particulars changed	(1 page)
12 Aug 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	363a	Return made up to 21/06/05; full list of members	(4 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: unit 205 oxo tower wharf bargehouse street london SE1 9PH	(1 page)