B14 (UK) LIMITED

Company number 05829191

Date	Type	Description	View / Download
28 May 2009	190	Location of debenture register	(1 page)
28 May 2009	353	Location of register of members	(1 page)
07 May 2009	MA	Memorandum and Articles of Association	(33 pages)
29 Apr 2009	CERTNM	Company name changed bridge fourteen LIMITED\certificate issued on 30/04/09	(2 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Apr 2009	288a	Director appointed anthony raymond sanders	(1 page)
01 Apr 2009	288c	Secretary's Change of Particulars / bridge house secretaries LIMITED / 02/06/2008 / Date of Birth was: 01-Jul-2003, now: none; HouseName/Number was: , now: suite 426; Street was: 4TH floor mitre house, now: linen hall; Area was: 177 regent street, now: 162-168 regent street; Post Code was: W1B 4JN, now: W1B 5TE	(1 page)
01 Apr 2009	288c	Director's Change of Particulars / andrew ruhan / 16/03/2009 / HouseName/Number was: bridge house, now: high trees; Street was: bridge street, now: shire lane; Area was: castletown, now: horn hill; Post Town was: isle of man, now: chalfont st peter; Region was: , now: buckinghamshire; Post Code was: IM9 1AX, now: SL9 0QY; Country was: , now: uk	(1 page)
19 Mar 2009	288a	Director appointed andrew joseph ruhan	(3 pages)
19 Mar 2009	288a	Director appointed simon nicholas hope cooper	(3 pages)
19 Mar 2009	288b	Appointment Terminated Director sarah mckee	(1 page)
19 Mar 2009	288b	Appointment Terminated Director simon mcnally	(1 page)
09 Sep 2008	AA	Accounts made up to 31 May 2007	(1 page)
09 Sep 2008	AA	Accounts made up to 31 May 2008	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 4TH floor mitre house 177REGENT street london W1B 4JN	(1 page)
25 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
24 Jun 2008	190	Location of debenture register	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE	(1 page)
24 Jun 2008	353	Location of register of members	(1 page)
24 Jun 2008	288c	Director's Change of Particulars / simon mcnally / 31/05/2007 / HouseName/Number was: , now: glen moar house; Street was: glenmoar house, now: sulby glen; Area was: sulby glen, sulby, now: sulby	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN	(1 page)
24 Jul 2007	MA	Memorandum and Articles of Association	(34 pages)
17 Jul 2007	CERTNM	Company name changed booster juice holdings LIMITED\certificate issued on 17/07/07	(2 pages)
21 Jun 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)