BLUESTONE RESORTS HOLDINGS LIMITED

Company number 08435581

Date	Type	Description	View / Download
12 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
09 Jul 2013	CERTNM	Company name changed mandaco 763 LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-19	(3 pages)
09 Jul 2013	CONNOT	Change of name notice	(2 pages)
21 Jun 2013	AP01	Appointment of Neil Evans as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Pamela Joseph as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Jeffrey William Mcnamara as a director	(2 pages)
20 Jun 2013	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
20 Jun 2013	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
20 Jun 2013	AP03	Appointment of Frank Gerald Atkins as a secretary	(1 page)
20 Jun 2013	AP01	Appointment of Mr Andrew Charles Probert as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Ian Gordon Bartlett as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mrs Heather Vivienne Stevens as a director	(2 pages)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)