BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Company number 01870973

Date	Type	Description	View / Download
02 Jan 2014	CERTNM	Company name changed redprairie LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23	(3 pages)
02 Jan 2014	CONNOT	Change of name notice	(2 pages)
14 Nov 2013	AD01	Registered office address changed from 3 the Arena Downshire Way Bracknell Berkshire RG12 1PU on 14 November 2013	(2 pages)
08 Nov 2013	AD01	Registered office address changed from Beacon House Ibstone Road, Stokenchurch High Wycombe HP14 3AQ on 8 November 2013	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Michael Burnett as a director	(2 pages)
08 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000,000	(16 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
11 Mar 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
11 Mar 2013	AP03	Appointment of Hebe Smythe Doneski as a secretary	(3 pages)
11 Mar 2013	AP01	Appointment of Hebe Smythe Doneski as a director	(3 pages)
11 Mar 2013	AP01	Appointment of Michael Sean Burnett as a director	(3 pages)
11 Mar 2013	AP01	Appointment of Daniel James Maynard as a director	(3 pages)
11 Mar 2013	AP01	Appointment of Mr Martin John Oliver as a director	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Paul Ilse as a director	(2 pages)
11 Mar 2013	TM02	Termination of appointment of Benjamin Hudson as a secretary	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Joy Burkholder Meier as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Laura Fese as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(15 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
18 Sep 2012	CH01	Director's details changed for Laura Lynn Fese on 31 August 2012	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Jun 2012	AP01	Appointment of Joy Marie Burkholder Meier as a director	(3 pages)
08 Jun 2012	TM01	Termination of appointment of Martin Hiscox as a director	(2 pages)
08 Jun 2012	AP01	Appointment of Paul Joseph Ilse as a director	(3 pages)
17 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(14 pages)