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BLUEBOTTLE UK LIMITED

Company number 03744190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2010 AP01 Appointment of Mr Ian Philip Woods as a director
10 Nov 2010 AP01 Appointment of Carla Rosaline Stent as a director
10 Nov 2010 TM01 Termination of appointment of Patrick Mccall as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Joshua Bayliss as a director
19 Jan 2010 AA Full accounts made up to 31 March 2009
02 Jul 2009 SA Statement of affairs
02 Jul 2009 88(2) Capitals not rolled up
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2009 363a Return made up to 01/05/09; full list of members
05 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassification of shares 01/02/2008
05 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassification of shares 21/01/2008
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2009 123 Gbp nc 50110000/170000000\21/01/08
29 Apr 2009 123 Gbp nc 50100000/50110000\19/05/99
05 Feb 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2009 88(2) Capitals not rolled up
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2008
24 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
23 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
22 Oct 2008 288c Director's change of particulars / joshua bayliss / 18/08/2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR