BUBBLELOGIC LIMITED

Company number 04063477 ·

Dissolved

69 filings

Date Filing
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Nov 2016 DISS40 (DISS40(SOAD)) View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
22 Nov 2016 FIRST GAZETTE View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Nov 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Jan 2015 DISS40 (DISS40(SOAD)) View document
2 Jan 2015 Annual return made up to 1 September 2014 with full list of shareholders View document
30 Dec 2014 FIRST GAZETTE View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Jan 2014 SECRETARY APPOINTED MR DAVID TOBY PEARSON View document
13 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW TINKLER View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TINKLER View document
18 Nov 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Dec 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR LEANNE KNOX View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
22 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Nov 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Nov 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Jan 2010 DIRECTOR APPOINTED MR ALEXANDER TOSTIG PEARSON View document
4 Dec 2009 DIRECTOR APPOINTED MRS LEANNE ELIZABETH NADINE KNOX View document
17 Nov 2009 Annual return made up to 1 September 2009 with full list of shareholders View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Nov 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Dec 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Mar 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
30 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
18 Nov 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
25 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Mar 2004 DIRECTOR RESIGNED View document
16 Mar 2004 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
9 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
5 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Sep 2002 NC INC ALREADY ADJUSTED 02/07/01 View document
5 Sep 2002 NEW SECRETARY APPOINTED View document
5 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 2002 � NC 1000/100000 02/07 View document
5 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Sep 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Sep 2002 VARYING SHARE RIGHTS AND NAMES View document
5 Sep 2002 DECLARE DIVIDENDS 02/07/01 View document
1 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
15 Nov 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
13 Dec 2000 COMPANY NAME CHANGED TIMEMARVEL LIMITED CERTIFICATE ISSUED ON 14/12/00 View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: G OFFICE CHANGED 20/10/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
18 Oct 2000 SECRETARY RESIGNED View document
18 Oct 2000 DIRECTOR RESIGNED View document
1 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document