BLUEBUTTON (12702) LIMITED

Company number 07058464

Date	Type	Description	View / Download
30 Aug 2011	TM01	Termination of appointment of Simon Davies as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Michael John Pegler as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr James Lock as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Peter Bingel as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Anil Khera as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Adam Lyle as a director	(1 page)
10 Dec 2010	AP01	Appointment of Mr Guy Lukin Rudd as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Stuart Grant as a director	(1 page)
22 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(12 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
07 Sep 2010	AP01	Appointment of Peter Bingel as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Michael John Pegler as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Bindi Shah as a director	(1 page)
25 Aug 2010	CH01	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Aug 2010	AP01	Appointment of Anil Khera as a director	(2 pages)
14 Apr 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 March 2010	(1 page)
14 Apr 2010	AP01	Appointment of Bindi Shah as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Adam Nicholas Lyle as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Simon David Austin Davies as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Stuart Morrison Grant as a director	(3 pages)
23 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Oct 2009	NEWINC	Incorporation	(24 pages)