BLUESTONE RESORTS GROUP LIMITED

Company number 06795091

Date	Type	Description	View / Download
08 Nov 2012	AA	Group of companies' accounts made up to 5 January 2012	(24 pages)
08 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
07 Feb 2012	AP01	Appointment of Neil Evans as a director	(3 pages)
28 Oct 2011	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 6 January 2011	(21 pages)
15 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
15 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2011	CH01	Director's details changed for Dominic Joseph Lavelle on 19 January 2011	(2 pages)
15 Feb 2011	AD02	Register inspection address has been changed	(1 page)
18 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
12 Aug 2010	TM01	Termination of appointment of David Staziker as a director	(2 pages)
12 Aug 2010	AP01	Appointment of Michael Jolly as a director	(3 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100.00	(4 pages)
04 Mar 2010	TM01	Termination of appointment of Allan Christopher as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(8 pages)
09 Feb 2010	CH03	Secretary's details changed for Frank Gerald Atkins on 19 January 2010	(1 page)
20 Jan 2010	AP03	Appointment of Frank Gerald Atkins as a secretary	(3 pages)
02 Dec 2009	AP01	Appointment of Mr Jeffrey William Mcnamara as a director	(3 pages)
02 Dec 2009	AP01	Appointment of David James Staziker as a director	(3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Mortgage agreements 16/11/2009	(1 page)
24 Nov 2009	TM02	Termination of appointment of Sisec Limited as a secretary	(2 pages)
23 Nov 2009	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 23 November 2009	(2 pages)
23 Nov 2009	AA01	Previous accounting period shortened from 31 January 2010 to 31 October 2009	(2 pages)
23 Nov 2009	SH02	Sub-division of shares on 12 November 2009	(5 pages)

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