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BLUESKY INTERNATIONAL LIMITED

Company number 04789469

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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)
17 Jun 2009 288c Director's change of particulars / john hummel / 05/06/2009
17 Jun 2009 288c Director's change of particulars / james eddy / 05/06/2009
08 Aug 2008 AA Accounts for a small company made up to 31 December 2007
05 Aug 2008 363a Return made up to 05/06/08; full list of members
04 Aug 2008 288b Appointment terminated director frederick stephenson
04 Aug 2008 288a Secretary appointed mr paul michael griffin
04 Aug 2008 288b Appointment terminated secretary frederick stephenson
17 Oct 2007 288c Director's particulars changed
16 Oct 2007 288a New director appointed
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Jul 2007 363a Return made up to 05/06/07; full list of members
10 Jul 2007 288c Director's particulars changed
06 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
25 Sep 2006 AA Accounts for a small company made up to 30 November 2005
06 Jul 2006 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 AA Accounts for a small company made up to 30 November 2004
14 Jul 2005 363s Return made up to 05/06/05; full list of members
14 Sep 2004 288a New director appointed
11 Aug 2004 288a New director appointed
06 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
20 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 88(2)R Ad 18/11/03--------- £ si 4400000@.01=44000 £ ic 1001/45001
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital