BUBBLELOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/11/1626 November 2016 | DISS40 (DISS40(SOAD)) |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/11/159 November 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 02/01/152 January 2015 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR DAVID TOBY PEARSON |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW TINKLER |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TINKLER |
| 18/11/1318 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LEANNE KNOX |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1124 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/11/1016 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR ALEXANDER TOSTIG PEARSON |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MRS LEANNE ELIZABETH NADINE KNOX |
| 17/11/0917 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/025 September 2002 | NC INC ALREADY ADJUSTED 02/07/01 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/025 September 2002 | � NC 1000/100000 02/07 |
| 05/09/025 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/025 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/025 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/025 September 2002 | DECLARE DIVIDENDS 02/07/01 |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED TIMEMARVEL LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: G OFFICE CHANGED 20/10/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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