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BLUECREST FREEBOOTER LIMITED

Company number 01298504

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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 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012	View PDF Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012 - link opens in a new window - 15 pages (15 pages)
20 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 24 September 2010	View PDF Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	288a	Director appointed christopher paul britton	View PDF Director appointed christopher paul britton - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288b	Appointment terminated director per harkjaer	View PDF Appointment terminated director per harkjaer - link opens in a new window - 1 page (1 page)
18 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Accounts for a dormant company made up to 27 September 2008	View PDF Accounts for a dormant company made up to 27 September 2008 - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	288a	Director appointed per harkjaer	View PDF Director appointed per harkjaer - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated director james cane	View PDF Appointment terminated director james cane - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated director michael parker	View PDF Appointment terminated director michael parker - link opens in a new window - 1 page (1 page)
17 Sep 2008	288a	Director appointed stephen paul leadbeater	View PDF Director appointed stephen paul leadbeater - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	288b	Appointment terminated director wynne griffiths	View PDF Appointment terminated director wynne griffiths - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)

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