BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Company number 08275827

Date	Type	Description	View / Download
16 Sep 2013	MR01	Registration of charge 082758270001	(43 pages)
30 Aug 2013	AP01	Appointment of Masami Saeki as a director	(3 pages)
22 Aug 2013	TM01	Termination of appointment of Mokoto Hattori as a director	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
07 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Katherine Astley as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Katherine Astley as a director	(1 page)
06 Dec 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
06 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Andrew David Clapp as a director	(3 pages)
05 Dec 2012	AP01	Appointment of Mr Michele Armanini as a director	(3 pages)
05 Dec 2012	AP01	Appointment of Mokoto Hattori as a director	(3 pages)
05 Dec 2012	AP01	Appointment of Mr Masanori Kohama as a director	(3 pages)
20 Nov 2012	CERTNM	Company name changed alnery no. 3077 LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-19	(3 pages)
20 Nov 2012	CONNOT	Change of name notice	(2 pages)
19 Nov 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 19 November 2012	(1 page)
19 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
31 Oct 2012	NEWINC	Incorporation	(24 pages)