Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUEGEM II CO1 LTD

Company number 08281141

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
16 Jul 2013 TM01 Termination of appointment of Marco Capello as a director
16 Jul 2013 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director
16 Jul 2013 AP01 Appointment of Mrs Lara White as a director
09 Jul 2013 CERTNM Company name changed de facto 2000 LIMITED\certificate issued on 09/07/13
  • CONNOT ‐
28 Jun 2013 AP01 Appointment of Mr Emilio Di Spiezio Sardo as a director
28 Jun 2013 AP01 Appointment of Mr Marco Capello as a director
28 Jun 2013 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
28 Jun 2013 TM01 Termination of appointment of Ruth Bracken as a director
28 Jun 2013 TM01 Termination of appointment of Travers Smith Limited as a director
28 Jun 2013 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
28 Jun 2013 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 June 2013
26 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-21
05 Nov 2012 NEWINC Incorporation