BLUE FOUNTAIN SYSTEMS LIMITED

Company number 03216139

Date	Type	Description	View / Download
11 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC01	Notification of Susan Mcguire as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Aidan Martin Mcguire as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mr. Aidan Martin Mcguire on 11 July 2017	(2 pages)
29 Mar 2017	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	(1 page)
22 Feb 2017	AP01	Appointment of Mr. Aidan Martin Mcguire as a director on 1 January 2017	(3 pages)
22 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 45,750	(6 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 45,750	(5 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages) Download iXBRL
31 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 45,750	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
16 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
15 Feb 2013	TM01	Termination of appointment of Aidan Mcguire as a director	(1 page)
15 Feb 2013	AP01	Appointment of Mrs Susan Mcguire as a director	(2 pages)
26 Nov 2012	SH03	Purchase of own shares.	(3 pages)
07 Nov 2012	SH06	Cancellation of shares. Statement of capital on 7 November 2012 GBP 45,750	(4 pages)
30 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re section 190 ca 2006 25/10/2012	(3 pages)
30 Oct 2012	TM01	Termination of appointment of Ian Cottee as a director	(2 pages)
05 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(7 pages)
05 Jul 2012	CH01	Director's details changed for Ms. Carole Aine Mcguire on 3 July 2012	(2 pages)
05 Jul 2012	CH03	Secretary's details changed for Ms. Carole Aine Mcguire on 3 July 2012	(2 pages)