BLUEJAY MINING PLC

Company number 05389216

Date	Type	Description	View / Download
16 Aug 2010	SH06	Cancellation of shares. Statement of capital on 16 August 2010 GBP 620,115.77	(5 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
03 Aug 2010	AP01	Appointment of Mr Terrence Robert Hyndes as a director	(2 pages)
03 Aug 2010	AP04	Appointment of Clifford & Co Secretaries Limited as a secretary	(2 pages)
03 Aug 2010	TM02	Termination of appointment of Miles Nicholson as a secretary	(1 page)
07 Jul 2010	AP01	Appointment of Mr Gregory Kuenzel as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of David Zulman as a director	(1 page)
28 Jun 2010	AP01	Appointment of Mr Nicholas Lee as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Martin Frost as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of Christopher Cleverly as a director	(1 page)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 984,745.77	(4 pages)
03 Jun 2010	AD01	Registered office address changed from 1St Floor Centre Heights Finchley Road London NW3 6JG on 3 June 2010	(1 page)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs powers, agreement, divide and consolidate shares 07/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 May 2010	AR01	Annual return made up to 11 March 2010 with bulk list of shareholders	(15 pages)
17 May 2010	TM02	Termination of appointment of Michael Lindsay as a secretary	(1 page)
11 May 2010	AD02	Register inspection address has been changed	(2 pages)
11 May 2010	CERTNM	Company name changed sweet china PLC\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-07	(2 pages)
11 May 2010	CONNOT	Change of name notice	(1 page)
14 Apr 2010	AP03	Appointment of Miles Nicholson as a secretary	(3 pages)
13 Apr 2010	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary	(4 pages)
24 Mar 2010	AA	Group of companies' accounts made up to 30 April 2009	(47 pages)
02 Mar 2010	AUD	Auditor's resignation	(1 page)
08 Jul 2009	288b	Appointment terminated director xiao sun	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 May 2009	363a	Return made up to 11/03/09; bulk list available separately	(9 pages)