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BLUE MARBLE RESEARCH LIMITED

Company number 05639871

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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)
13 Jul 2010 CERTNM Company name changed 100otton LTD\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07
13 Jul 2010 CONNOT Change of name notice
22 Jun 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Jonathan Salisbury on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Emma Partridge on 22 December 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 30/11/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from 59 prior park road bath avon BA2 4NF
24 Dec 2008 288c Director's change of particulars / jonathan salisbury / 24/12/2008
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 30/11/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: 74A the broadway chesham buckinghamshire HP5 1EG
01 May 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Apr 2007 123 Nc inc already adjusted 30/03/07
14 Apr 2007 88(2)R Ad 30/03/07--------- £ si 100@1=100 £ ic 100/200
14 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 288b Secretary resigned
14 Apr 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
14 Apr 2007 288a New secretary appointed