BLUEBUTTON PROPERTIES UK LIMITED

Company number 07018582

Date	Type	Description	View / Download
30 Aug 2011	AP01	Appointment of Peter Bingel as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Adam Lyle as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Anil Khera as a director	(1 page)
06 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
10 Dec 2010	AP01	Appointment of Mr Guy Lukin Rudd as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Stuart Grant as a director	(1 page)
29 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(12 pages)
08 Sep 2010	AP01	Appointment of Peter Bingel as a director	(2 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Aug 2010	CH01	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Aug 2010	AP01	Appointment of Anil Khera as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Bindi Shah as a director	(2 pages)
14 Apr 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
14 Apr 2010	AP01	Appointment of Michael John Pegler as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Stuart Morrison Grant as a director	(3 pages)
01 Dec 2009	AP01	Appointment of Adam Nicholas Lyle as a director	(3 pages)
01 Dec 2009	AP01	Appointment of Simon David Austin Davies as a director	(3 pages)
23 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 1,000	(4 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2009	AP03	Appointment of Clive James Philp as a secretary	(2 pages)