Bluebird Graphics Ltd was founded on 24 July 2000, it has a status of "Active". The companies directors are listed as Coalter, Matthew Alan, Whittington, James Benjamin Newton, Whittington, Jedd Thomas Newton, Shurey, Christine Ellen, Lenton, Christopher Howard, Shurey, Mark Steven at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COALTER, Matthew Alan | 29 February 2012 | - | 1 |
WHITTINGTON, James Benjamin Newton | 29 February 2012 | - | 1 |
WHITTINGTON, Jedd Thomas Newton | 29 February 2012 | - | 1 |
LENTON, Christopher Howard | 29 February 2012 | 24 August 2018 | 1 |
SHUREY, Mark Steven | 24 July 2000 | 29 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHUREY, Christine Ellen | 24 July 2000 | 10 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 20 December 2018 | |
SH03 - Return of purchase of own shares | 29 October 2018 | |
TM01 - Termination of appointment of director | 19 October 2018 | |
SH06 - Notice of cancellation of shares | 12 October 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 24 November 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AD01 - Change of registered office address | 19 February 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 04 October 2012 | |
RESOLUTIONS - N/A | 21 March 2012 | |
SH06 - Notice of cancellation of shares | 21 March 2012 | |
SH03 - Return of purchase of own shares | 21 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 03 August 2011 | |
CH01 - Change of particulars for director | 03 August 2011 | |
TM02 - Termination of appointment of secretary | 03 August 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 17 September 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 05 September 2007 | |
AAMD - Amended Accounts | 16 April 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363s - Annual Return | 29 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
AA - Annual Accounts | 01 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
363s - Annual Return | 02 August 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 20 June 2003 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 22 May 2002 | |
225 - Change of Accounting Reference Date | 05 April 2002 | |
363s - Annual Return | 01 November 2001 | |
287 - Change in situation or address of Registered Office | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
NEWINC - New incorporation documents | 24 July 2000 |