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BLUEGEM II PARTNERS CO1 LTD

Company number 08604667

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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)
25 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
18 Jul 2013 CERTNM Company name changed de facto 2029 LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
17 Jul 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
16 Jul 2013 TM01 Termination of appointment of Ruth Bracken as a director
16 Jul 2013 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 July 2013
16 Jul 2013 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
16 Jul 2013 TM01 Termination of appointment of Travers Smith Limited as a director
16 Jul 2013 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
16 Jul 2013 AP01 Appointment of Mrs Lara White as a director
10 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10