BLUEBIRD UK TOPCO LIMITED

Company number 07909406

Date	Type	Description	View / Download
30 Sep 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 31/01/2013 as it was not properly delivered.	(17 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2013	AP01	Appointment of Mr Timothy John Rollit Mason as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of James Allen as a director	(1 page)
17 Sep 2013	TM01	Termination of appointment of David Finnigan as a director	(1 page)
13 Sep 2013	SH19	Statement of capital on 13 September 2013 GBP 132,138.50	(4 pages)
13 Sep 2013	SH20	Statement by directors	(1 page)
13 Sep 2013	CAP-SS	Solvency statement dated 12/09/13	(1 page)
13 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 12/09/2013	(1 page)
13 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
23 Jul 2013	CH01	Director's details changed for Mr James Douglas Allen on 22 June 2013	(2 pages)
31 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/09/2013.	(5 pages)
31 Jan 2013	AD01	Registered office address changed from , 2 Park Street, 1St Floor, London, W1K 2HX, United Kingdom on 31 January 2013	(1 page)
31 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
17 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2012	SH08	Change of share class name or designation	(2 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 132,138.50	(4 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(54 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 132,059.00	(4 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 69,588.00	(4 pages)
29 Feb 2012	AP01	Appointment of Mr David Francis Finnigan as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr James Douglas Allen as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Matthias Gundlach as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of Paul Daccus as a director	(1 page)