BROADBLUE CATAMARANS LIMITED

Company number 04247646

Date	Type	Description	View / Download
08 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(17 pages)
24 Jul 2006	363a	Return made up to 06/07/06; full list of members	(6 pages)
08 May 2006	AA	Total exemption full accounts made up to 31 December 2004	(17 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: unit 7 sea lake road harbour road oulton broad lowestoft suffolk NR32 3LQ	(1 page)
27 Jul 2005	363a	Return made up to 06/07/05; full list of members	(5 pages)
26 Jul 2005	353	Location of register of members	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
29 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
09 Aug 2004	363s	Return made up to 06/07/04; full list of members	(13 pages)
09 Jan 2004	288b	Director resigned	(1 page)
18 Sep 2003	363s	Return made up to 06/07/03; full list of members	(13 pages)
18 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
18 Sep 2003	363(353)	Location of register of members address changed
12 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
11 Apr 2003	AUD	Auditor's resignation	(1 page)
30 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jan 2003	123	£ nc 1000/1100 16/01/03	(2 pages)
30 Jan 2003	88(2)R	Ad 16/01/03--------- £ si 30@1=30 £ ic 274/304	(2 pages)
01 Aug 2002	363a	Return made up to 06/07/02; full list of members	(11 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
18 Mar 2002	395	Particulars of mortgage/charge	(4 pages)