BLUESTAR VENTURES LIMITED

Company number 04691574

Date	Type	Description	View / Download
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 646,500	(5 pages)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 EUR 646,500	(5 pages)
30 Sep 2015	CH01	Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009	(2 pages)
30 Sep 2015	CH03	Secretary's details changed for Ms. Michelle Paradisgarten on 1 April 2015	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 EUR 646,500	(5 pages)
21 Jan 2015	AP03	Appointment of Ms. Michelle Paradisgarten as a secretary on 20 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary on 20 January 2015	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-20 EUR 646,500	(5 pages)
07 Nov 2013	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Zenah Landman as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mrs Nadia Minkoff as a director	(2 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mrs Zenah Landman on 29 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Ms. Michelle Paradisgarten on 29 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)
22 May 2013	AD01	Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 22 May 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Mar 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(6 pages)