BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

Company number 08530701

Date	Type	Description	View / Download
17 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 800,000	(12 pages)
20 Feb 2014	TM01	Termination of appointment of Michael Pegler 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 James Lock 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 Lucinda Margaret Bell as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Hursh Shah as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Simon Carter as a director	(1 page)
19 Feb 2014	AP01	Appointment of Stephen Howard Moore as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Christopher David Morrish as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Madeleine Elizabeth Cosgrave as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Neil Gerrard Harris as a director	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
14 Nov 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
04 Oct 2013	MR01	Registration of charge 085307010001	(31 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 May 2013	NEWINC	Incorporation	(52 pages)