BLUESTONE RESORTS LIMITED

Company number 06797991

Date	Type	Description	View / Download
20 Jul 2010	AP01	Appointment of Michael Gordon Jolly as a director	(3 pages)
08 Jul 2010	TM01	Termination of appointment of David Staziker as a director	(2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Allan Christopher as a director	(1 page)
10 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
10 Feb 2010	CH03	Secretary's details changed for Frank Gerald Atkins on 19 January 2010	(1 page)
19 Jan 2010	AP03	Appointment of Frank Gerald Atkins as a secretary	(3 pages)
03 Dec 2009	AP01	Appointment of Jeffrey William Mcnamara as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Dr David James Staziker as a director	(3 pages)
24 Nov 2009	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 24 November 2009	(2 pages)
24 Nov 2009	AA01	Previous accounting period shortened from 31 January 2010 to 31 October 2009	(2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Business sale agreement/section 175 12/11/2009	(21 pages)
24 Nov 2009	AP01	Appointment of Allan John Christopher as a director	(3 pages)
24 Nov 2009	TM02	Termination of appointment of Sisec Limited as a secretary	(2 pages)
21 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 Nov 2009	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Loviting Limited as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Michael Seymour as a director	(2 pages)
19 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	(3 pages)
19 Nov 2009	AP01	Appointment of Timothy John Redburn as a director	(3 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Nov 2009	CERTNM	Company name changed 3633RD single member shelf trading company LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)