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BLUE STONE BUSINESS SOLUTIONS LIMITED

Company number 04768206

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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)
24 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Sep 2010 TM01 Termination of appointment of Paul Lovett as a director
10 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re property transaction 06/08/2010
10 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2010 SH03 Purchase of own shares.
19 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Paul Bridges on 18 May 2010
25 May 2010 CH01 Director's details changed for Ross Southam Walker on 18 May 2010
25 May 2010 CH01 Director's details changed for Paul John Lovett on 18 May 2010
25 May 2010 CH01 Director's details changed for Steven Charles Bellfield on 18 May 2010
28 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 18/05/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom
21 Jul 2008 287 Registered office changed on 21/07/2008 from 100 hagley road edgbaston birmingham west midlands B16 8LT
24 Jun 2008 363a Return made up to 18/05/08; full list of members
24 Jun 2008 288c Director and secretary's change of particulars / ross southam walker / 31/12/2007
07 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363a Return made up to 18/05/07; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
18 May 2006 363a Return made up to 18/05/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 18/05/05; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004