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BLUEGEM BETA LIMITED

Company number SC346487

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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)
09 May 2012 CH01 Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012
09 May 2012 CH01 Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 21,649,946
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 17,762,008.00
13 Oct 2011 MEM/ARTS Memorandum and Articles of Association
13 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Feb 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Apr 2010 CERTNM Company name changed bluegem water LIMITED\certificate issued on 19/04/10
  • CONNOT ‐
19 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-15
13 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Aug 2008 288a Director appointed emilio di spiezio sardo
18 Aug 2008 288a Director appointed marco capello
01 Aug 2008 288b Appointment terminated director burness (directors) LIMITED
01 Aug 2008 NEWINC Incorporation