- Company Overview for CARGO BLUE IP LTD (06316616)
- Filing history for CARGO BLUE IP LTD (06316616)
- People for CARGO BLUE IP LTD (06316616)
- Charges for CARGO BLUE IP LTD (06316616)
- More for CARGO BLUE IP LTD (06316616)
| 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) |
|---|---|---|---|
| 08 Aug 2013 | CH01 | Director's details changed for Dr John Eric Rule on 10 July 2013 | |
| 08 Aug 2013 | CH01 | Director's details changed for Dr Elizabeth Coulson on 10 July 2013 | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 25 Apr 2012 | TM02 | Termination of appointment of Nina Freeman as a secretary | |
| 25 Apr 2012 | AP03 | Appointment of John Eric Rule as a secretary | |
| 20 Dec 2011 | SH03 | Purchase of own shares. | |
| 01 Dec 2011 | SH19 |
Statement of capital on 1 December 2011
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| 01 Dec 2011 | CAP-SS | Solvency statement dated 12/11/11 | |
| 01 Dec 2011 | SH20 | Statement by directors | |
| 01 Dec 2011 | RESOLUTIONS |
Resolutions
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| 24 Nov 2011 | TM01 | Termination of appointment of Philip Simmons as a director | |
| 16 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Dr Philip Simmons on 18 July 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Dr John Eric Rule on 18 July 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Dr Elizabeth Coulson on 18 July 2010 | |
| 23 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 24 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 24 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 08 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 08 Aug 2008 | 288c | Secretary's change of particulars / nina freeman / 18/07/2008 | |
| 07 Aug 2008 | 288c | Director's change of particulars / philip simmons / 18/07/2008 |