BLUEBERRY GROUP LIMITED

Company number 05172865

Date	Type	Description	View / Download
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 14/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
19 Jul 2017	PSC01	Notification of Paul Yeates as a person with significant control on 1 May 2017	(2 pages)
19 Jul 2017	PSC07	Cessation of Jeremy Brian Lloyd as a person with significant control on 1 April 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
21 Apr 2017	TM02	Termination of appointment of Jeremy Brian Lloyd as a secretary on 1 March 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Eric Alexander Fawdington as a director on 1 March 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Simon Richard Noel Jones as a director on 1 March 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Paul Yeates as a director on 1 March 2017	(2 pages)
13 Oct 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Feb 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 584,402	(4 pages)
11 May 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
04 Sep 2014	MISC	Sect 519	(1 page)
22 Aug 2014	MISC	Section 519	(1 page)
14 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 584,402	(4 pages)
11 Mar 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
22 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
03 May 2013	AUD	Auditor's resignation	(2 pages)
25 Apr 2013	AUD	Auditor's resignation	(2 pages)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	(16 pages)
30 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AP01	Appointment of Laura Elizabeth Shears as a director	(2 pages)

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