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BLUETREE MEDICAL LIMITED

Company number 03793442

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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)
25 Mar 2014 MR01 Registration of charge 037934420005
25 Mar 2014 MR01 Registration of charge 037934420006
19 Mar 2014 MR01 Registration of charge 037934420004
10 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
26 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Mrs Deborah Bradshaw as a director
03 Oct 2012 AA Full accounts made up to 30 April 2012
03 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 SH10 Particulars of variation of rights attached to shares
03 Sep 2012 SH08 Change of share class name or designation
10 Aug 2012 AP01 Appointment of Mr James Ralph Jack Kinsella as a director
10 Aug 2012 AP01 Appointment of Mr Adam Martyn Carnell as a director
10 Aug 2012 TM01 Termination of appointment of Deborah Bradshaw as a director
06 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Bryan Shirley on 1 July 2011
11 Jul 2011 CH01 Director's details changed for Martyn Dennis Carnell on 1 July 2011
11 Jul 2011 CH01 Director's details changed for Deborah Bradshaw on 1 July 2011
11 Jul 2011 CH03 Secretary's details changed for Miss Gillian Ann Byrom on 1 July 2011
15 Dec 2010 AUD Auditor's resignation
16 Sep 2010 AA Full accounts made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Paul James Carnell on 22 June 2010
11 Aug 2010 CH01 Director's details changed for Deborah Bradshaw on 22 June 2010