BLUE STAR SYNDICATE MANAGEMENT LIMITED

Company number 07134073

Date	Type	Description	View / Download
05 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
05 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Aug 2017	AP03	Appointment of Miss Gillian Heather Phillips as a secretary on 28 July 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of Karen Elizabeth Graves as a secretary on 3 January 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,350,002	(4 pages)
30 Mar 2016	TM02	Termination of appointment of Adrian Paul Hacking as a secretary on 1 March 2016	(1 page)
30 Mar 2016	AP03	Appointment of Ms Karen Elizabeth Graves as a secretary on 1 March 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Apr 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,350,002	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,350,002	(4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors unconditionally authorised to create 750,000 ord shares of gbp £1.00 each 24/03/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
23 Jan 2012	CH01	Director's details changed for Victor Yves Peignet on 23 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Mr Malcolm Charles Newman on 23 January 2012	(2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)

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