BLUEBUTTON (5 BROADGATE) UK LIMITED

Company number 07316457

Date	Type	Description	View / Download
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 235,718,934	(12 pages)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Apr 2015	CC04	Statement of company's objects	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Feb 2015	CH01	Director's details changed for Stephen Howard Moore on 1 January 2015	(2 pages)
30 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 235,718,934	(12 pages)
16 Jul 2014	TM01	Termination of appointment of a director	(1 page)
15 Jul 2014	AP01	Appointment of Mrs Deepa Devani as a director on 15 July 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Christopher Morrish as a director	(1 page)
03 Mar 2014	AP03	Appointment of Ndiana Ekpo as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Clive Philp as a secretary	(1 page)
20 Feb 2014	TM01	Termination of appointment of Michael Pegler as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of James Lock as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Farhad Mawji-Karim as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Anil Khera as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Abhishek Agarwal as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Stephen Howard Moore as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)