BLUECASTLE ENTERPRISES LIMITED

Company number 04128720

Date	Type	Description	View / Download
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(3 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2008	(22 pages)
09 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
08 Oct 2009	CH01	Director's details changed for Jennifer Elizabeth Westmoreland on 7 October 2009	(2 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from 2ND floor 9 chapel place london EC2A 3DQ united kingdom	(1 page)
26 Mar 2009	AA	Full accounts made up to 31 December 2006	(20 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Mar 2009	288b	Appointment terminated director natalya muravleva	(1 page)
04 Feb 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 214 golders green road london NW11 9AT	(1 page)
04 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Resolutions of the co undertaking conjointly where more than one director resides. 22/05/2008	(1 page)
02 Sep 2008	288a	Director appointed natalya muravleva	(1 page)
30 Jul 2008	353	Location of register of members	(1 page)
08 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
17 May 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Jan 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
28 Jul 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Mar 2006	288a	New director appointed	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 161 cleveland way stevenage hertfordshire SG1 6BU	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288a	New director appointed	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)