BLUESTONE FILMS LIMITED

Company number 05095586

Date	Type	Description	View / Download
12 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
25 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
06 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 100	(4 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
13 Aug 2009	288b	Appointment terminated secretary betty hughes	(1 page)
13 Aug 2009	288a	Director appointed christopher john brown	(2 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from upper edge sledgate lane slaithwaite west yorkshire HD7 5TZ united kingdom	(1 page)
13 May 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
12 May 2009	288c	Director's change of particulars / gwyneth hughes / 05/04/2009	(1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from flat 4 14 guilford street london WC1N 1DX	(1 page)
09 Sep 2008	288c	Director's change of particulars / gwyneth hughes / 25/07/2008	(1 page)
29 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
28 Apr 2008	353	Location of register of members	(1 page)
28 Apr 2008	190	Location of debenture register	(1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	287	Registered office changed on 12/07/07 from: upper edge lingards moor slaithwaite west yorkshire HD7 5TZ	(1 page)
25 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
25 Apr 2007	190	Location of debenture register	(1 page)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)

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