BLUESTONE MORTGAGES LIMITED

Company number 02305213

Date	Type	Description	View / Download
08 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Dec 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Jul 2014	TM01	Termination of appointment of Frank Malone as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 6,500,000	(6 pages)
09 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
14 Feb 2014	AP01	Appointment of Dr Ulf Bachmann as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Sven Guckelberger as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(6 pages)
28 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
21 Sep 2012	AP03	Appointment of Mrs Emily Bourke as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Jonathan Birrell-Gray as a secretary	(1 page)
25 Jun 2012	TM01	Termination of appointment of Bryan Wickware as a director	(1 page)
25 Jun 2012	CH01	Director's details changed for Mr Dirk Schoene on 31 March 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(7 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
11 Nov 2011	CH01	Director's details changed for Simon George Wood on 11 November 2011	(2 pages)
12 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2011	AP01	Appointment of Mr Dirk Schoene as a director	(2 pages)
09 Jun 2011	AP03	Appointment of Mr Jonathan Michael Birrell-Gray as a secretary	(1 page)
09 Jun 2011	TM02	Termination of appointment of Sandra Rossato as a secretary	(1 page)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
15 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(7 pages)
30 Nov 2010	AP01	Appointment of Ms Gabriele Eva Mueller as a director	(2 pages)