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BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED

Company number 08034527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2015 CH01 Director's details changed for Stephen Howard Moore on 1 January 2015
25 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
09 Oct 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 TM01 Termination of appointment of a director
16 Jul 2014 AP01 Appointment of Mrs Deepa Devani as a director on 15 July 2014
08 Jul 2014 TM01 Termination of appointment of Christopher Morrish as a director
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
03 Mar 2014 TM02 Termination of appointment of Clive Philip as a secretary
03 Mar 2014 AP03 Appointment of Ndiana Ekpo as a secretary
20 Feb 2014 TM01 Termination of appointment of Michael Pegler as a director
20 Feb 2014 TM01 Termination of appointment of James Lock as a director
20 Feb 2014 TM01 Termination of appointment of Peter Bingel as a director
20 Feb 2014 TM01 Termination of appointment of Farhad Mawji-Karim as a director
20 Feb 2014 TM01 Termination of appointment of Anil Khera as a director
20 Feb 2014 TM01 Termination of appointment of Abhishek Agarwal as a director
19 Feb 2014 AP01 Appointment of Lucinda Margaret Bell as a director
19 Feb 2014 AP01 Appointment of Mr Christopher Michael John Forshaw as a director
19 Feb 2014 AP01 Appointment of Hursh Shah as a director
19 Feb 2014 TM01 Termination of appointment of Simon Carter as a director
19 Feb 2014 AP01 Appointment of Stephen Howard Moore as a director
18 Feb 2014 AP01 Appointment of Christopher David Morrish as a director
17 Feb 2014 AP01 Appointment of Neil Gerrard Harris as a director
17 Feb 2014 AP01 Appointment of Madeleine Elizabeth Cosgrave as a director
03 Jan 2014 AA Full accounts made up to 31 March 2013
26 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013