BLUE DRAGON YARD MANAGEMENT COMPANY LIMITED

Company number 06818082

Date	Type	Description	View / Download
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,701	(3 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap maximum set 21/08/2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(7 pages)
03 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
15 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(7 pages)
26 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
23 Jun 2011	AP01	Appointment of Peter Terence Daley-Yates as a director	(3 pages)
16 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(6 pages)
15 Feb 2011	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 15 February 2011	(2 pages)
03 Dec 2010	TM02	Termination of appointment of Peter Dunthorne as a secretary	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Donald Tucker as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Graham Lloyd as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Zaklina Petrovic as a director	(3 pages)
03 Dec 2010	AP01	Appointment of Robert Adrian Morris as a director	(3 pages)
16 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
17 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(11 pages)
09 Jul 2009	288a	Secretary appointed peter richard dunthorne	(1 page)
07 Jul 2009	288b	Appointment terminated secretary robert askin	(1 page)
13 Apr 2009	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
05 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
12 Feb 2009	NEWINC	Incorporation	(18 pages)