BLUECOM TECHNOLOGY LIMITED

Company number 03547867 ·

Dissolved

76 filings

Date Filing
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC View document
17 Dec 2012 DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR SARTFELL LIMITED View document
19 Dec 2011 CORPORATE DIRECTOR APPOINTED BARLETTA INC View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 May 2011 DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE View document
18 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 View document
14 Jul 2010 DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
19 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 17/04/2010 View document
19 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SARTFELL LIMITED / 17/04/2010 View document
19 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 17/04/2010 View document
5 Jun 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Apr 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
24 Apr 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
24 Sep 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
25 Jul 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
23 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: · 2ND FLOOR 48 CONDUIT STREET · LONDON · W1S 2YR View document
30 Dec 2002 S80A AUTH TO ALLOT SEC 18/12/02 View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
9 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 DIRECTOR RESIGNED View document
23 Jan 2001 DIRECTOR RESIGNED View document
23 Jan 2001 DIRECTOR RESIGNED View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · 2ND FLOOR 48 CONDUIT STREET · LONDON · W1R 9FB View document
31 Jul 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 12/06/00 View document
19 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
5 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 24/11/99 View document
5 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
4 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
17 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
29 Apr 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS View document
19 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: · 6 BABMAES STREET · LONDON · SW1Y 6HD View document
25 Aug 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
5 Aug 1998 NEW SECRETARY APPOINTED View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
22 Jul 1998 SECRETARY RESIGNED View document
22 Jul 1998 DIRECTOR RESIGNED View document
17 Apr 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document