BLUECREST USA HOLDINGS LIMITED

Company number 05514153

Date	Type	Description	View / Download
06 Apr 2011	AP01	Appointment of Mr Paul Jay Dehadray as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of William Reeves as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Kevin Hayes as a director	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
18 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
05 Oct 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
05 Oct 2010	CH01	Director's details changed for Michael Edward Platt on 20 July 2010	(2 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
23 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
22 Jul 2009	288b	Appointment terminated director nicholas wood	(1 page)
22 Apr 2009	288a	Director appointed mr kevin james patrick hayes	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
30 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
23 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Apr 2008	CERTNM	Company name changed bluecrest newport holdings LIMITED\certificate issued on 21/04/08	(2 pages)
06 Aug 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
01 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(4 pages)
20 Feb 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	288a	New secretary appointed	(1 page)
31 Aug 2006	363s	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 31/08/06	(7 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
29 Dec 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2005	225	Accounting reference date extended from 31/07/06 to 30/11/06	(1 page)