RECTANGLE BLUE PLC
Company number 05098632 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY | View document |
| 14 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED JONATHAN BOWLES | View document |
| 10 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2012 | ALTER ARTICLES 08/05/2012 | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 02/09/2011 | View document |
| 7 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 02/09/2011 | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OMNIUM INVESTMENTS INTERNATIONAL S A | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIUM INVESTMENTS INTERNATIONAL S A / 13/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 13/03/2010 | View document |
| 22 Jan 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOERTS | View document |
| 25 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED OMNIUM INVESTMENTS INTERNATIONAL S A | View document |
| 21 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Jul 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 May 2008 | DIRECTOR APPOINTED MICHAEL GOERTS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 16 Sep 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |