BLUEBUTTON (5 BROADGATE) UK LIMITED
Company number 07316457
- Company Overview for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
- Filing history for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Apr 2015 | RESOLUTIONS |
Resolutions
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09 Feb 2015 | CH01 | Director's details changed for Stephen Howard Moore on 1 January 2015 | |
30 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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16 Jul 2014 | TM01 | Termination of appointment of a director | |
15 Jul 2014 | AP01 | Appointment of Mrs Deepa Devani as a director on 15 July 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of Christopher Morrish as a director | |
03 Mar 2014 | AP03 | Appointment of Ndiana Ekpo as a secretary | |
03 Mar 2014 | TM02 | Termination of appointment of Clive Philp as a secretary | |
20 Feb 2014 | TM01 | Termination of appointment of Michael Pegler as a director | |
20 Feb 2014 | TM01 | Termination of appointment of James Lock as a director | |
20 Feb 2014 | TM01 | Termination of appointment of Peter Bingel as a director | |
20 Feb 2014 | TM01 | Termination of appointment of Farhad Mawji-Karim as a director | |
20 Feb 2014 | TM01 | Termination of appointment of Anil Khera as a director | |
20 Feb 2014 | TM01 | Termination of appointment of Abhishek Agarwal as a director | |
20 Feb 2014 | AP01 | Appointment of Mr Christopher Michael John Forshaw as a director | |
19 Feb 2014 | AP01 | Appointment of Stephen Howard Moore as a director | |
19 Feb 2014 | AP01 | Appointment of Lucinda Margaret Bell as a director | |
19 Feb 2014 | AP01 | Appointment of Hursh Shah as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Simon Carter as a director | |
18 Feb 2014 | AP01 | Appointment of Christopher David Morrish as a director | |
17 Feb 2014 | AP01 | Appointment of Neil Gerrard Harris as a director | |
17 Feb 2014 | AP01 | Appointment of Madeleine Elizabeth Cosgrave as a director | |
09 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 |