BLUESTONE RESORTS GROUP LIMITED

Company number 06795091

Date	Type	Description	View / Download
21 Sep 2016	AA	Total exemption small company accounts made up to 7 January 2016	(3 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 1 February 2016 Statement of capital on 2016-02-12 GBP 102	(20 pages)
12 Feb 2016	AD02	Register inspection address has been changed from C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR Wales to Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ	(2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 1 January 2015	(8 pages)
26 Mar 2015	CH01	Director's details changed for Pamela Joseph on 14 February 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 102	(7 pages)
09 Feb 2015	AD02	Register inspection address has been changed from C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR	(1 page)
09 Oct 2014	AA	Full accounts made up to 2 January 2014	(13 pages)
25 Mar 2014	TM01	Termination of appointment of Ian Bartlett as a director	(1 page)
03 Mar 2014	AUD	Auditor's resignation	(2 pages)
13 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 102	(8 pages)
16 Jan 2014	MISC	Section 519	(1 page)
08 Nov 2013	AP01	Appointment of Pamela Joseph as a director	(3 pages)
08 Nov 2013	AP01	Appointment of Ian Gordon Bartlett as a director	(3 pages)
08 Nov 2013	AP01	Appointment of Mrs Heather Vivienne Stevens as a director	(3 pages)
04 Nov 2013	MR01	Registration of charge 067950910003	(26 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 3 January 2013	(23 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 102.00	(5 pages)
23 Jul 2013	TM01	Termination of appointment of Timothy Redburn as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Michael Jolly as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Andrew Charles Probert as a director	(3 pages)
17 Jul 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
10 Jul 2013	MR01	Registration of charge 067950910002	(24 pages)
15 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)