C-QUADRAT BLUESTAR LIMITED

Company number 08188393

Date	Type	Description	View / Download
23 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(102 pages)
23 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 May 2017	TM01	Termination of appointment of Gerd Alexander Schutz as a director on 18 May 2017	(1 page)
30 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
30 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(102 pages)
25 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
12 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
09 Sep 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
08 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 800,001	(5 pages)
09 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
09 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(72 pages)
09 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
09 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Mar 2015	AP01	Appointment of Mr Cristobal Mendez De Vigo as a director on 1 January 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Paolo Di Filippo as a director on 1 January 2015	(1 page)
11 Nov 2014	CERTNM	Company name changed bluestar bcm LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
01 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(69 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
05 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 800,001	(5 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 800,001	(5 pages)

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