PINEBLUE LIMITED
Company number 00969373 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MARTIN MORROW | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS | View document |
| 6 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2008 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2008 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2008 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2008 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: · HAWK HOUSE · PEREGRINE PARK · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 7DL | View document |
| 20 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: · 15/17 HUNTSWORTH MEWS · LONDON · NW1 6DD | View document |
| 30 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 23 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 8 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/12/94 | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 18 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | COMPANY NAME CHANGED · BROADBENT ADVERTISING LIMITED · CERTIFICATE ISSUED ON 02/10/92 | View document |
| 21 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 25 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Sep 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: · 29 JOHN ADAM STREET · LONDON WC2N 6HX | View document |
| 2 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1990 | DIRECTOR RESIGNED | View document |
| 7 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 1990 | ALTER MEM AND ARTS 05/04/90 | View document |
| 13 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 15 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1988 | VARYING SHARE RIGHTS AND NAMES 01/08/88 | View document |
| 19 Aug 1988 | ADOPT MEM AND ARTS 010888 | View document |
| 19 Aug 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Aug 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 | View document |
| 14 Jul 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 13 May 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 15 Dec 1986 | DIRECTOR RESIGNED | View document |
| 15 Dec 1986 | RETURN MADE UP TO 22/06/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 3 Nov 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 | View document |