BLUE CIRCLE DEVELOPMENTS LIMITED

Company number 01081949

Date	Type	Description	View / Download
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,000,000	(7 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
08 Nov 2010	CC04	Statement of company's objects	(2 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 02/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
13 Jul 2010	TM01	Termination of appointment of a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)