BLUEBUTTON PROPERTIES UK LIMITED

Company number 07018582

Date	Type	Description	View / Download
13 Oct 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
02 Apr 2019	AP01	Appointment of Mr Darren Windsor Richards as a director on 31 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
21 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
12 Feb 2018	PSC02	Notification of Bl Bluebutton 2014 Limited as a person with significant control on 6 April 2016	(2 pages)
12 Feb 2018	PSC07	Cessation of Bluebutton Properties Limited as a person with significant control on 6 April 2016	(1 page)
12 Feb 2018	PSC03	Notification of Minister of Finance as a person with significant control on 6 April 2016	(1 page)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
28 Sep 2017	PSC02	Notification of Bluebutton Properties Limited as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	PSC07	Cessation of Minister of Finance as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	PSC07	Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 6 April 2016	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
14 Mar 2017	AP01	Appointment of Mr Norman Iain Cahoon as a director on 24 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr David Ian Lockyer as a director on 24 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
30 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(9 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)