BLUESTONE CAPITAL MANAGEMENT II LIMITED

Company number 06767874

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-06	(2 pages)
23 Sep 2017	CONNOT	Change of name notice	(2 pages)
05 May 2017	MR01	Registration of charge 067678740006, created on 26 April 2017	(20 pages)
03 May 2017	MR01	Registration of charge 067678740005, created on 26 April 2017	(24 pages)
26 Apr 2017	TM01	Termination of appointment of Alistair James Jeffery as a director on 26 April 2017	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(15 pages)
06 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(42 pages)
06 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
06 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
03 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(17 pages)
07 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(45 pages)
07 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
07 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
15 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,689,371	(6 pages)
15 Dec 2015	CH01	Director's details changed for Mr Alistair James Jeffery on 12 January 2015	(2 pages)
09 Jun 2015	AD02	Register inspection address has been changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge England CB2 1PH England to Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
09 Jun 2015	AP03	Appointment of Mrs Emily Bourke as a secretary on 8 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary on 8 June 2015	(1 page)
15 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(17 pages)
26 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 5,689,371	(6 pages)
19 Sep 2014	CH01	Director's details changed for Andrew James Voss on 19 September 2014	(2 pages)