BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

Company number 07316419

Date	Type	Description	View / Download
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
21 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
21 Aug 2017	PSC02	Notification of The British Land Company Plc as a person with significant control on 6 April 2016	(1 page)
26 Apr 2017	TM01	Termination of appointment of Anil Khera as a director on 26 April 2017	(1 page)
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)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Stephen Howard Moore as a director on 25 November 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)
06 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 294,936.00	(4 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 18/12/2015	(1 page)
07 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014	(26 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
29 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015	(26 pages)
21 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 6 August 2015	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
29 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2015	(16 pages)
14 Jul 2015	AUD	Auditor's resignation	(2 pages)
09 Feb 2015	CH01	Director's details changed for Stephen Howard Moore on 1 January 2015	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)

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