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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)
18 Apr 2008 363a Return made up to 11/02/08; full list of members; amend
16 Apr 2008 88(2) Ad 31/03/08\gbp si 3@1=3\gbp ic 4/7\
11 Apr 2008 288a Director appointed chris field
11 Apr 2008 123 Nc inc already adjusted 31/03/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 288a Director appointed simon young
12 Feb 2008 363a Return made up to 11/02/08; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Mar 2007 363s Return made up to 11/02/07; full list of members
16 Mar 2007 88(2)R Ad 19/02/07--------- £ si 996@1=996 £ ic 1000/1996
24 Jun 2006 395 Particulars of mortgage/charge
25 May 2006 88(2)R Ad 08/05/06--------- £ si 996@1=996 £ ic 4/1000
23 May 2006 AA Total exemption small company accounts made up to 28 February 2006
05 May 2006 363s Return made up to 11/02/06; full list of members
27 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 88(2)R Ad 31/12/05--------- £ si 1@1=1 £ ic 3/4
17 Jan 2006 288b Director resigned
01 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
21 Feb 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 395 Particulars of mortgage/charge
22 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Feb 2004 363s Return made up to 11/02/04; full list of members
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution