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Company number 07044965

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2015	TM01	Termination of appointment of Jonathan Anthony Mantel as a director on 6 May 2015	View PDF Termination of appointment of Jonathan Anthony Mantel as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 October 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD01	Registered office address changed from Unit 4 Cowm Top Business Park Cowm Top Lane, Whitefield Greater Manchester OL11 2PU England on 23 October 2012	View PDF Registered office address changed from Unit 4 Cowm Top Business Park Cowm Top Lane, Whitefield Greater Manchester OL11 2PU England on 23 October 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AP01	Appointment of Jonathan Mantel as a director	View PDF Appointment of Jonathan Mantel as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of Mr Michael Mantel as a director	View PDF Appointment of Mr Michael Mantel as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CERTNM	Company name changed bluebird brands LIMITED\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution	View PDF Company name changed bluebird brands LIMITED\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AD01	Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS United Kingdom on 19 October 2012	View PDF Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS United Kingdom on 19 October 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AR01	Annual return made up to 15 October 2011	View PDF Annual return made up to 15 October 2011 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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