BLUEBOTTLE INVESTMENTS (UK) LIMITED: Filings - Page 3

  • Overview

    Company NameBLUEBOTTLE INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02809301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUEBOTTLE INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from * the School House 50 Brook Green London W6 7RR* on Apr 03, 2013

    1 pagesAD01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Various agreements as listed 19/10/2012
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    8 pagesMG01

    Annual return made up to May 01, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Robert Pieter Blok as a director

    2 pagesAP01

    Termination of appointment of Gordon Mccallum as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    13 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Ian Philip Woods as a director

    2 pagesAP01

    Appointment of Carla Rosaline Stent as a director

    2 pagesAP01

    Termination of appointment of Patrick Mccall as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Joshua Bayliss as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict situation 30/10/2008
    RES13

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0