BLUESILVER ALTERNATIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED CARSTEN STEINBORN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BETTSCHEIDER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | SECRETARY APPOINTED ROBIN BAGCHI |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMPBELL |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/122 November 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 30 GREAT PULTENEY STREET LONDON W1F 9LT |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK RAINER BETTSCHEIDER / 09/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | SECRETARY APPOINTED GORDON CAMPBELL |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON |
| 30/07/1030 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY NATHALIE LAPLANCHE |
| 26/09/0826 September 2008 | SECRETARY APPOINTED MR. MICHAEL HARRISON |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0613 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/064 September 2006 | COMPANY NAME CHANGED MAINFIRST ALTERNATIVE LTD CERTIFICATE ISSUED ON 04/09/06 |
| 15/08/0615 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 26/07/0626 July 2006 | MEMORANDUM OF ASSOCIATION |
| 26/07/0626 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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