BLUEBIRD MANAGEMENT LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2025-01-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-06 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2024-01-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with no updates

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13/05/2313 May 2023 Total exemption full accounts made up to 2023-01-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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29/04/2229 April 2022 Total exemption full accounts made up to 2022-01-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with no updates

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/12/1413 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/12/137 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/12/128 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/12/1118 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/12/1019 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/12/0913 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHI HUNG WONG / 13/12/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/12/0815 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/12/0727 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/01/071 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/12/0513 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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30/12/0430 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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30/12/0330 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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28/01/0328 January 2003 COMPANY NAME CHANGED AUTOSHARP COMPUTING LIMITED CERTIFICATE ISSUED ON 28/01/03

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16/12/0216 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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13/12/0113 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 16 STEWART ROAD LEYTON LONDON E15 2BB

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03/01/013 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/013 January 2001 DIRECTOR'S PARTICULARS CHANGED

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03/01/013 January 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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10/12/9910 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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03/03/993 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/02/991 February 1999 ALTER MEM AND ARTS 22/01/99

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01/02/991 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/987 December 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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08/12/978 December 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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04/12/964 December 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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06/12/956 December 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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26/01/9526 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9526 January 1995 REGISTERED OFFICE CHANGED ON 26/01/95 FROM: G OFFICE CHANGED 26/01/95 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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