RECTANGLE BLUE PLC
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED JONATHAN BOWLES |
| 10/01/1310 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/126 June 2012 | ARTICLES OF ASSOCIATION |
| 06/06/126 June 2012 | ALTER ARTICLES 08/05/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 02/09/2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 02/09/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OMNIUM INVESTMENTS INTERNATIONAL S A |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIUM INVESTMENTS INTERNATIONAL S A / 13/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 13/03/2010 |
| 22/01/1022 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOERTS |
| 25/08/0925 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED OMNIUM INVESTMENTS INTERNATIONAL S A |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND |
| 27/04/0927 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/07/0816 July 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MICHAEL GOERTS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/09/0416 September 2004 | APPLICATION COMMENCE BUSINESS |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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