BLUESPIER INTERNATIONAL LIMITED

Company number 04260260

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Donal O'sullivan as a director on 4 May 2016	(3 pages)
09 Jun 2016	AP01	Appointment of Howard Beggs as a director on 4 May 2016	(3 pages)
24 May 2016	TM01	Termination of appointment of Susan Williams as a director on 4 May 2016	(2 pages)
24 May 2016	TM02	Termination of appointment of Carla Webb as a secretary on 4 May 2016	(2 pages)
24 May 2016	SH08	Change of share class name or designation	(2 pages)
24 May 2016	AD01	Registered office address changed from Woodend House Grafton Flyford Worcester Worcs WR7 4PH to C/O Helix Health Uk Limited Aurora House Deltec Avenue Rooksley Milton Keynes MK13 8LW on 24 May 2016	(2 pages)
24 May 2016	AP03	Appointment of Donal O'sulivan as a secretary on 4 May 2016	(3 pages)
24 May 2016	SH02	Sub-division of shares on 4 May 2016	(5 pages)
20 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 04/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
16 May 2016	MR01	Registration of charge 042602600002, created on 12 May 2016	(11 pages)
08 May 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
04 May 2016	MR01	Registration of charge 042602600001, created on 29 April 2016	(74 pages)
20 Jan 2016	SH19	Statement of capital on 20 January 2016 GBP 1,003.00	(6 pages)
11 Dec 2015	SH20	Statement by Directors	(1 page)
11 Dec 2015	CAP-SS	Solvency Statement dated 21/11/15	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 November 2015 GBP 1,003.0	(10 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 November 2015 GBP 1,003.0	(10 pages)
07 Dec 2015	SH02	Sub-division of shares on 21 November 2015	(8 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the issued share capital of the company be increased by the creation of 321 ordinary es shares of 10 pence each/shares subdivided 21/11/2015	(43 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 403	(8 pages)
18 May 2015	AP03	Appointment of Mrs Carla Webb as a secretary on 28 July 2014	(2 pages)
18 May 2015	TM02	Termination of appointment of Susan Williams as a secretary on 28 July 2014	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)