PINEBLUE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 06/12/106 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/106 December 2010 | ARTICLES OF ASSOCIATION |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1030 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS; AMEND |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS; AMEND |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS; AMEND |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS; AMEND |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS; AMEND |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS; AMEND |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: HAWK HOUSE PEREGRINE PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 15/17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/06/9623 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/12/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | COMPANY NAME CHANGED BROADBENT ADVERTISING LIMITED CERTIFICATE ISSUED ON 02/10/92 |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 29 JOHN ADAM STREET LONDON WC2N 6HX |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/9018 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/9018 April 1990 | ALTER MEM AND ARTS 05/04/90 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/09/8815 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | VARYING SHARE RIGHTS AND NAMES 01/08/88 |
| 19/08/8819 August 1988 | ADOPT MEM AND ARTS 010888 |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8818 August 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | RETURN MADE UP TO 22/06/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
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