BLUEBIRD GLOBAL LIMITED filing history - Find and update company information - GOV.UK

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BLUEBIRD GLOBAL LIMITED

Company number 08329530

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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)
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2016	AP01	Appointment of Mr Christophe Bruno Camille Delacroix as a director on 14 March 2016	View PDF Appointment of Mr Christophe Bruno Camille Delacroix as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 110	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 110 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2015	TM01	Termination of appointment of Christophe Delacroix as a director on 1 May 2015	View PDF Termination of appointment of Christophe Delacroix as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 110	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 110 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Jun 2014	AD01	Registered office address changed from 85 Westbourne Grove London W2 4UL on 15 June 2014	View PDF Registered office address changed from 85 Westbourne Grove London W2 4UL on 15 June 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 110	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 110 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	CH01	Director's details changed for Mr Victor Trokoudes on 13 December 2012	View PDF Director's details changed for Mr Victor Trokoudes on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 58.35	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 58.35 - link opens in a new window - 3 pages (3 pages)
28 Jul 2013	AD01	Registered office address changed from 38 Lexington Street London W1F 0LL United Kingdom on 28 July 2013	View PDF Registered office address changed from 38 Lexington Street London W1F 0LL United Kingdom on 28 July 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 8.35	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 8.35 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 8.35	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 8.35 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AP01	Appointment of Mr Christophe Delacroix as a director	View PDF Appointment of Mr Christophe Delacroix as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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