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BLUE LATITUDE NETWORK LIMITED

Company number 04663183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2011 CH01 Director's details changed for Chris Field on 11 February 2011
04 Mar 2011 CH01 Director's details changed for Simon Young on 11 February 2011
04 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Chris Field on 11 February 2011
04 Mar 2011 CH01 Director's details changed for Martin Richard Brass on 11 February 2011
04 Mar 2011 CH03 Secretary's details changed for Mrs Georgina Myfanwy Bassett on 11 February 2011
04 Mar 2011 CH01 Director's details changed for Simon Young on 11 February 2011
04 Mar 2011 CH01 Director's details changed for Chris Field on 11 February 2011
04 Mar 2011 CH01 Director's details changed for Martin Richard Brass on 11 February 2011
04 Mar 2011 CH01 Director's details changed for Robert Edward Bassett on 11 February 2011
04 Mar 2011 CH01 Director's details changed for Simon Young on 11 February 2011
04 Mar 2011 CH03 Secretary's details changed for Georgina Myfanwy Bassett on 11 February 2011
04 Mar 2011 CH01 Director's details changed for Robert Edward Bassett on 11 February 2011
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 1,003
10 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Robert Edward Bassett on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Martin Richard Brass on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Chris Field on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Simon Young on 15 February 2010
08 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 11/02/09; full list of members
09 Mar 2009 288c Director's change of particulars / robert bassett / 30/09/2008
09 Mar 2009 288c Secretary's change of particulars / georgina bassett / 30/09/2008
07 May 2008 AA Total exemption small company accounts made up to 29 February 2008