BLUEBUTTON (12702) LIMITED

Company number 07058464

Date	Type	Description	View / Download
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
29 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(9 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 Mar 2015	TM01	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Christopher Michael John Forshaw 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)
04 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(12 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)
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)
20 Feb 2014	TM01	Termination of appointment of Michael Pegler 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 Peter Bingel 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)
19 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)