BLUESTONE360 LIMITED

Company number 02215680

Date	Type	Description	View / Download
07 Apr 2010	AR01	Annual return made up to 31 May 2009 with full list of shareholders	(6 pages)
15 Dec 2009	AP01	Appointment of Mr Gavin Braithwaite-Smith as a director	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 19 Research Way Derriford Plymouth Devon PL6 8BT on 8 December 2009	(2 pages)
22 Jun 2009	288b	Appointment terminated secretary p h & s LIMITED	(1 page)
16 Feb 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
18 Dec 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(10 pages)
24 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jul 2008	CERTNM	Company name changed blue stone design LIMITED\certificate issued on 17/07/08	(2 pages)
16 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
20 Jul 2007	363a	Return made up to 31/05/07; full list of members	(4 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
16 Jan 2007	88(2)R	Ad 21/03/06--------- £ si 45000@1=45000	(2 pages)
16 Jan 2007	123	Nc inc already adjusted 21/03/06	(2 pages)
31 May 2006	363a	Return made up to 31/05/06; full list of members	(4 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
05 Aug 2005	363a	Return made up to 31/05/05; full list of members	(4 pages)
05 Aug 2005	190	Location of debenture register	(1 page)
05 Aug 2005	353	Location of register of members	(1 page)
05 Aug 2005	88(2)R	Ad 30/03/05--------- £ si 40@1	(2 pages)
06 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
16 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 87 mannamead rd mannamead plymouth devon PL3 4SX	(1 page)