BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED

Company number 08034527

Date	Type	Description	View / Download
16 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)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	(12 pages)
03 Mar 2014	TM02	Termination of appointment of Clive Philip as a secretary	(1 page)
03 Mar 2014	AP03	Appointment of Ndiana Ekpo as a secretary	(2 pages)
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 Lucinda Margaret Bell as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Hursh Shah as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Simon Carter as a director	(1 page)
19 Feb 2014	AP01	Appointment of Stephen Howard Moore as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Christopher David Morrish as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Neil Gerrard Harris as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Madeleine Elizabeth Cosgrave as a director	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
30 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(12 pages)
08 Mar 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
18 Apr 2012	CERTNM	Company name changed bluebutton developer company LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-18	(2 pages)
18 Apr 2012	CONNOT	Change of name notice	(2 pages)