Advanced company searchLink opens in new window

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

Company number 08530701

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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 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
19 Feb 2014 AP01 Appointment of Stephen Howard Moore as a director
18 Feb 2014 AP01 Appointment of Christopher David Morrish as a director
17 Feb 2014 AP01 Appointment of Madeleine Elizabeth Cosgrave as a director
17 Feb 2014 AP01 Appointment of Neil Gerrard Harris as a director
26 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
14 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
04 Oct 2013 MR01 Registration of charge 085307010001
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 NEWINC Incorporation