BLUEDRAFT LIMITED

Company number 05518968

Date	Type	Description	View / Download
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
23 Sep 2019	PSC05	Change of details for Claridge's Hotel Limited as a person with significant control on 1 August 2019	(5 pages)
06 Sep 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
01 Aug 2019	AD01	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019	(1 page)
18 Dec 2018	TM01	Termination of appointment of Fady Bakhos as a director on 1 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mark Vose as a director on 1 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Marc Socker as a director on 1 December 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
09 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
13 Dec 2017	MR01	Registration of charge 055189680010, created on 11 December 2017	(69 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
01 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
29 Jul 2016	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
29 Jul 2016	AD02	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to 10 Norwich Street London EC4A 1BD	(1 page)
29 Jul 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
23 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Carole Walker as a secretary on 29 February 2016	(1 page)
16 Nov 2015	AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 055189680008 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 055189680009 in full	(4 pages)

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