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BLUESPIER INTERNATIONAL LIMITED

Company number 04260260

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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)
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2014 SH08 Change of share class name or designation
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 403
30 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 400
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 400
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 27/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / gavin webb / 01/08/2008
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Sep 2008 363a Return made up to 27/07/08; full list of members
15 Sep 2008 288c Director's change of particulars / gavin webb / 01/08/2008
07 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 27/07/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2006 363a Return made up to 27/07/06; full list of members
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed