BLUESTAR ONE UK LIMITED

Company number 06628189

Date	Type	Description	View / Download
02 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(3 pages)
26 Oct 2015	AD01	Registered office address changed from Suite 501 International House 223 Regent Street London W1B 2QD to 601 International House 223 Regent Street London W1B 2QD on 26 October 2015	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(3 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 1	(3 pages)
28 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
28 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
27 Aug 2012	TM02	Termination of appointment of Mario Danese as a secretary	(1 page)
16 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
28 Dec 2011	AP04	Appointment of Miller & Secretaries Ltd as a secretary	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Maurizio Peccolo as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Mario Danese as a director	(1 page)
31 Aug 2011	AP01	Appointment of Mr Mario Danese as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Maurizio Peccolo as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Mr Maurizio Peccolo on 24 July 2010	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
07 Jul 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
14 Jan 2009	288a	Secretary appointed mario danese	(2 pages)
02 Sep 2008	288b	Appointment terminated secretary miller & co secretaries LTD	(1 page)
24 Jun 2008	NEWINC	Incorporation	(13 pages)