BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

Company number 08530701

Date	Type	Description	View / Download
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 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)
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)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
23 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 800,000	(9 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
05 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 800,000	(9 pages)
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)
31 Mar 2015	TM01	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015	(1 page)
09 Feb 2015	CH01	Director's details changed for Stephen Howard Moore on 1 January 2015	(2 pages)
25 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 800,000	(4 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)