BLUESTONE CAPITAL MANAGEMENT II LIMITED

Company number 06767874

Date	Type	Description	View / Download
06 Aug 2014	AP01	Appointment of Mr Peter Timothy Mcguinness as a director on 22 April 2014	(2 pages)
05 Aug 2014	MR04	Satisfaction of charge 4 in part	(1 page)
31 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
30 Apr 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
30 Jan 2014	AD02	Register inspection address has been changed from C/O Mills & Reeve 112 Hills Road Cambridge CB2 1PH United Kingdom	(1 page)
30 Jan 2014	CH04	Secretary's details changed for M&R Secretarial Services Limited on 1 March 2013	(1 page)
21 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 5,689,371	(5 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 30 June 2012	(43 pages)
14 Jun 2012	AP01	Appointment of Andrew James Voss as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Peter Mcguinness as a director	(1 page)
19 Apr 2012	AA	Full accounts made up to 30 June 2011	(23 pages)
10 Feb 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 5,689,371	(3 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 5,320,832	(3 pages)
08 Mar 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
04 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
04 Jan 2011	AD02	Register inspection address has been changed from Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH	(1 page)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 2,204,332	(3 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 1,891,832	(2 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Mar 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
09 Mar 2010	CH01	Director's details changed for Peter Timothy Mcguinness on 3 March 2010	(2 pages)