BLUEWATER REIT LIMITED

Company number 08622139

Date	Type	Description	View / Download
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 100	(4 pages)
05 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(5 pages)
14 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
07 Apr 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
16 Jan 2015	AP02	Appointment of Ls Director Limited as a director on 16 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Christopher Marshall Gill as a director on 16 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 16 January 2015	(1 page)
16 Jan 2015	AP02	Appointment of Land Securities Management Services Limited as a director on 16 January 2015	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/09/2014	(28 pages)
10 Oct 2014	MR01	Registration of charge 086221390001, created on 3 October 2014	(9 pages)
10 Oct 2014	MR01	Registration of charge 086221390002, created on 3 October 2014	(9 pages)
30 Sep 2014	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(5 pages)
09 Jul 2014	TM01	Termination of appointment of Craig Matheson as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Mark Boor as a director	(1 page)
09 Jul 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
01 Jul 2014	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
01 Jul 2014	AD01	Registered office address changed from 5 5 Strand London WC2N 5AF Great Britain on 1 July 2014	(1 page)
27 Jun 2014	AP01	Appointment of Mr Adrian Michael De Souza as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Christopher Marshall Gill as a director	(2 pages)
26 Jun 2014	AD01	Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom on 26 June 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Mohammed Khan as a director	(1 page)
27 May 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
21 May 2014	TM01	Termination of appointment of Nicola Steele as a director	(1 page)