LS BLUEWATER INVESTMENTS LIMITED

Company number 08739672

Date	Type	Description	View / Download
11 Nov 2016	AD04	Register(s) moved to registered office address 7a Howick Place London SW1P 1DZ	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
05 May 2016	TM02	Termination of appointment of Michelle Elizabeth Young as a secretary on 5 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Marcus Owen Shepherd as a director on 5 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Matthew Simon Weiner as a director on 5 May 2016	(2 pages)
05 May 2016	AP03	Appointment of Mr Chris Barton as a secretary on 5 May 2016	(2 pages)
29 Apr 2016	AD01	Registered office address changed from Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom to 7a Howick Place London SW1P 1DZ on 29 April 2016	(1 page)
27 Nov 2015	AP03	Appointment of Michelle Elizabeth Young as a secretary on 2 November 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of David Raymond Miller as a secretary on 2 November 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from St. Thomas's Church St Thomas Street London SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on 27 November 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(4 pages)
22 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Apr 2015	TM01	Termination of appointment of Robert Jeremy Barton as a director on 26 March 2015	(1 page)
12 Jan 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(4 pages)
01 Dec 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
01 Dec 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
01 Dec 2014	AP03	Appointment of David Raymond Miller as a secretary on 21 October 2014	(2 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 1	(43 pages)