BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED

Company number 06767914

Date	Type	Description	View / Download
02 Sep 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(3 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
09 Mar 2010	CH01	Director's details changed for Peter Timothy Mcguinness on 3 March 2010	(2 pages)
02 Mar 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	CH04	Secretary's details changed for Zickie Limi on 8 December 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Peter Timothy Mcguinness on 8 December 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Alistair Jeffery on 8 December 2009	(2 pages)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Sep 2009	CERTNM	Company name changed bluestone asset management (uk) LIMITED\certificate issued on 30/09/09	(2 pages)
20 Aug 2009	288b	Appointment terminated director tom pickthorn	(1 page)
20 Aug 2009	288a	Director appointed alistair jeffery	(2 pages)
20 Aug 2009	288a	Director appointed peter timothy mcguinness	(2 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
28 Jul 2009	CERTNM	Company name changed m&r 1082 LIMITED\certificate issued on 31/07/09	(2 pages)
13 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2008	NEWINC	Incorporation	(23 pages)