Bluebutton (5 Broadgate) Uk Limited in St. James's Street LONDON

Bluebutton (5 Broadgate) Uk Limited LONDON

Founded in 2010, Bluebutton (5 Broadgate) Uk, classified under reg no. 07316457 is an active company. Currently registered at 4th Floor, 78 SW1A 1JB, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Steve X. and Alistair S.. In addition one secretary - Altum L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bluebutton (5 Broadgate) Uk Limited Address / Contact

Office Address	4th Floor, 78
Office Address2	St. James's Street
Town	London
Post code	SW1A 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07316457
Date of Incorporation	Thu, 15th Jul 2010
Industry	Development of building projects
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Steve X.

Position: Director

Appointed: 27 February 2023

Alistair S.

Position: Director

Appointed: 28 November 2022

Altum L.

Position: Secretary

Appointed: 11 March 2022

Hirenkumar P.

Position: Director

Appointed: 27 February 2024

Resigned: 27 February 2024

Edward F.

Position: Director

Appointed: 22 August 2023

Resigned: 31 December 2023

Andrew M.

Position: Director

Appointed: 21 December 2022

Resigned: 27 February 2023

Mark R.

Position: Director

Appointed: 12 August 2022

Resigned: 12 August 2022

Katharine H.

Position: Director

Appointed: 09 August 2022

Resigned: 31 December 2023

Michael C.

Position: Director

Appointed: 27 May 2022

Resigned: 27 May 2022

James L.

Position: Director

Appointed: 11 March 2022

Resigned: 28 November 2022

James B.

Position: Director

Appointed: 11 March 2022

Resigned: 28 November 2022

Andrew M.

Position: Director

Appointed: 11 March 2022

Resigned: 21 April 2022

Jonathan M.

Position: Director

Appointed: 14 June 2018

Resigned: 11 March 2022

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 June 2018

Resigned: 11 March 2022

Edmond H.

Position: Director

Appointed: 14 June 2018

Resigned: 11 March 2022

Eirene Y.

Position: Director

Appointed: 14 June 2018

Resigned: 11 March 2022

Gerald M.

Position: Director

Appointed: 14 June 2018

Resigned: 11 March 2022

Norman C.

Position: Director

Appointed: 24 February 2017

Resigned: 14 June 2018

David L.

Position: Director

Appointed: 24 February 2017

Resigned: 14 June 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Resigned: 14 June 2018

Deepa D.

Position: Director

Appointed: 15 July 2014

Resigned: 14 June 2018

Christopher F.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Christopher M.

Position: Director

Appointed: 14 February 2014

Resigned: 30 June 2014

Stephen M.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Neil H.

Position: Director

Appointed: 14 February 2014

Resigned: 21 December 2016

Ndiana E.

Position: Secretary

Appointed: 14 February 2014

Resigned: 06 December 2016

Madeleine C.

Position: Director

Appointed: 14 February 2014

Resigned: 14 June 2018

Hursh S.

Position: Director

Appointed: 14 February 2014

Resigned: 14 June 2018

Lucinda B.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Farhad M.

Position: Director

Appointed: 18 January 2012

Resigned: 14 February 2014

Chad P.

Position: Director

Appointed: 02 August 2011

Resigned: 18 January 2012

Michael P.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Abhishek A.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Peter B.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Anil K.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

James L.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Guy R.

Position: Director

Appointed: 02 December 2010

Resigned: 02 August 2011

Peter B.

Position: Director

Appointed: 06 August 2010

Resigned: 02 August 2011

Anil K.

Position: Director

Appointed: 28 July 2010

Resigned: 04 August 2011

Simon D.

Position: Director

Appointed: 15 July 2010

Resigned: 02 August 2011

Sarah B.

Position: Director

Appointed: 15 July 2010

Resigned: 24 February 2017

Timothy R.

Position: Director

Appointed: 15 July 2010

Resigned: 14 June 2018

Clive P.

Position: Secretary

Appointed: 15 July 2010

Resigned: 14 February 2014

Simon C.

Position: Director

Appointed: 15 July 2010

Resigned: 14 February 2014

Adam L.

Position: Director

Appointed: 15 July 2010

Resigned: 02 August 2011

Stuart G.

Position: Director

Appointed: 15 July 2010

Resigned: 02 December 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As we found, there is Bluebutton Holdco 5 Broadgate (Jersey) Limited from St Helier, Jersey. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is National Pension Service that entered Jeonju-Si, South Korea as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ck Steel (Uk) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bluebutton Holdco 5 Broadgate (Jersey) Limited

1st Floor, Liberation House Castle Street, St Helier, JE1 1GL, Jersey

Legal authority	Jersey
Legal form	Company
Country registered	Jersey
Place registered	Jersey
Registration number	103999
Notified on	11 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

National Pension Service

Kukmin-Yeonkum Building 180 Gigi-Ro, Deokjin-Gu, Jeonju-Si, Jeollabuk-Do, 54870, South Korea

Legal authority	South Korea
Legal form	Corporation
Notified on	11 March 2022
Ceased on	11 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ck Steel (Uk) Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Private Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	11398252
Notified on	14 June 2018
Ceased on	11 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bl Bluebutton 2014 Limited

York House 45 Seymour Street, London, W1H 7LX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Engalnd & Wales
Registration number	09048771
Notified on	6 April 2016
Ceased on	14 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Bluebutton Holdco 5 Broadgate (Jersey) Limited

13-14 Esplanade St. Helier, Jersey, JE1 1BD, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	103999
Notified on	6 April 2016
Ceased on	14 June 2018
Nature of control:	75,01-100% shares

Minister For Finance

Ministry Of Finance The Treasury, 100 High Street #06-03, Singapore, 179434, Singapore

Legal authority	Minister For Finance (Incorporation) Act (Cap. 183)
Legal form	Corporation Sole
Notified on	6 April 2016
Ceased on	14 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 27th Feb 2024 new director was appointed. filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 27th Feb 2024 new director was appointed. filed on: 27th, February 2024	officers	Free Download (2 pages)
TM01	Tue, 27th Feb 2024 - the day director's appointment was terminated filed on: 27th, February 2024	officers	Free Download (1 page)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AD01	Address change date: Tue, 22nd Aug 2023. New Address: 4th Floor, 78 st. James's Street London SW1A 1JB. Previous address: One Curzon Street London W1J 5HD England filed on: 22nd, August 2023	address	Free Download (1 page)
AP01	On Tue, 22nd Aug 2023 new director was appointed. filed on: 22nd, August 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (30 pages)
TM01	Mon, 27th Feb 2023 - the day director's appointment was terminated filed on: 2nd, March 2023	officers	Free Download (1 page)
AP01	On Mon, 27th Feb 2023 new director was appointed. filed on: 2nd, March 2023	officers	Free Download (2 pages)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Mon, 28th Nov 2022 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
TM01	Mon, 28th Nov 2022 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AP01	On Mon, 28th Nov 2022 new director was appointed. filed on: 1st, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (26 pages)
TM01	Fri, 12th Aug 2022 - the day director's appointment was terminated filed on: 15th, August 2022	officers	Free Download (1 page)
AP01	On Fri, 12th Aug 2022 new director was appointed. filed on: 12th, August 2022	officers	Free Download (2 pages)
AP01	On Tue, 9th Aug 2022 new director was appointed. filed on: 10th, August 2022	officers	Free Download (2 pages)
CH03	On Tue, 5th Jul 2022 secretary's details were changed filed on: 18th, July 2022	officers	Free Download (1 page)
TM01	Fri, 27th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022	officers	Free Download (1 page)
AP01	On Fri, 27th May 2022 new director was appointed. filed on: 27th, May 2022	officers	Free Download (2 pages)
TM01	Thu, 21st Apr 2022 - the day director's appointment was terminated filed on: 11th, May 2022	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/03/22 filed on: 23rd, March 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, March 2022	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, March 2022	capital	Free Download (1 page)
SH19	Capital declared on Wed, 23rd Mar 2022: 1.00 GBP filed on: 23rd, March 2022	capital	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Mar 2022: 274081696.00 GBP filed on: 22nd, March 2022	capital	Free Download (3 pages)
TM01	Fri, 11th Mar 2022 - the day director's appointment was terminated filed on: 15th, March 2022	officers	Free Download (1 page)
TM01	Fri, 11th Mar 2022 - the day director's appointment was terminated filed on: 11th, March 2022	officers	Free Download (1 page)
TM01	Fri, 11th Mar 2022 - the day director's appointment was terminated filed on: 11th, March 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 11th Mar 2022 filed on: 11th, March 2022	officers	Free Download (2 pages)
TM02	Fri, 11th Mar 2022 - the day secretary's appointment was terminated filed on: 11th, March 2022	officers	Free Download (1 page)
AP01	On Fri, 11th Mar 2022 new director was appointed. filed on: 11th, March 2022	officers	Free Download (2 pages)
AP01	On Fri, 11th Mar 2022 new director was appointed. filed on: 11th, March 2022	officers	Free Download (2 pages)
AD01	Address change date: Fri, 11th Mar 2022. New Address: One Curzon Street London W1J 5HD. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 11th, March 2022	address	Free Download (1 page)
AP01	On Fri, 11th Mar 2022 new director was appointed. filed on: 11th, March 2022	officers	Free Download (2 pages)
TM01	Fri, 11th Mar 2022 - the day director's appointment was terminated filed on: 11th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, November 2021	accounts	Free Download (25 pages)
SH01	Capital declared on Mon, 27th Sep 2021: 235718935.00 GBP filed on: 4th, November 2021	capital	Free Download (3 pages)
CH01	On Fri, 16th Oct 2020 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, July 2019	resolution	Free Download (14 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 8th, May 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (20 pages)
TM01	Thu, 14th Jun 2018 - the day director's appointment was terminated filed on: 20th, June 2018	officers	Free Download (1 page)
TM01	Thu, 14th Jun 2018 - the day director's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 14th Jun 2018 filed on: 18th, June 2018	officers	Free Download (2 pages)
AP01	On Thu, 14th Jun 2018 new director was appointed. filed on: 18th, June 2018	officers	Free Download (2 pages)
AP01	On Thu, 14th Jun 2018 new director was appointed. filed on: 18th, June 2018	officers	Free Download (2 pages)
AP01	On Thu, 14th Jun 2018 new director was appointed. filed on: 18th, June 2018	officers	Free Download (2 pages)
AP01	On Thu, 14th Jun 2018 new director was appointed. filed on: 18th, June 2018	officers	Free Download (2 pages)
TM01	Thu, 14th Jun 2018 - the day director's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
TM01	Thu, 14th Jun 2018 - the day director's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
TM01	Thu, 14th Jun 2018 - the day director's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
TM02	Thu, 14th Jun 2018 - the day secretary's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
AD01	Address change date: Mon, 18th Jun 2018. New Address: 3 More London Riverside London SE1 2AQ. Previous address: York House 45 Seymour Street London W1H 7LX filed on: 18th, June 2018	address	Free Download (1 page)
TM01	Thu, 14th Jun 2018 - the day director's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, October 2017	accounts	Free Download (18 pages)
AP01	On Fri, 24th Feb 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
AP01	On Fri, 24th Feb 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	Fri, 24th Feb 2017 - the day director's appointment was terminated filed on: 6th, March 2017	officers	Free Download (1 page)
TM01	Wed, 21st Dec 2016 - the day director's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (19 pages)
TM02	Tue, 6th Dec 2016 - the day secretary's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 14th Dec 2016 filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Wed, 25th Mar 2015 - the day director's appointment was terminated filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Wed, 25th Mar 2015 - the day director's appointment was terminated filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Wed, 25th Mar 2015 - the day director's appointment was terminated filed on: 13th, December 2016	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 6th Dec 2016 filed on: 13th, December 2016	officers	Free Download (2 pages)
AAMD	Full accounts with changes made up to Tue, 31st Mar 2015 filed on: 1st, June 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 235718934.00 GBP	capital
AUD	Resignation of an auditor filed on: 14th, July 2015	auditors	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, April 2015	resolution
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 9th, February 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 30th, October 2014	accounts	Free Download (21 pages)
CH01	On Thu, 9th Oct 2014 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (12 pages)
TM01	Wed, 16th Jul 2014 - the day director's appointment was terminated filed on: 16th, July 2014	officers	Free Download (1 page)
AP01	On Tue, 15th Jul 2014 new director was appointed. filed on: 15th, July 2014	officers	Free Download (2 pages)
TM01	Tue, 8th Jul 2014 - the day director's appointment was terminated filed on: 8th, July 2014	officers	Free Download (1 page)
TM02	Mon, 3rd Mar 2014 - the day secretary's appointment was terminated filed on: 3rd, March 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 3rd Mar 2014 filed on: 3rd, March 2014	officers	Free Download (2 pages)
TM01	Thu, 20th Feb 2014 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
TM01	Thu, 20th Feb 2014 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
TM01	Thu, 20th Feb 2014 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
TM01	Thu, 20th Feb 2014 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
TM01	Thu, 20th Feb 2014 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
TM01	Thu, 20th Feb 2014 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
AP01	On Thu, 20th Feb 2014 new director was appointed. filed on: 20th, February 2014	officers	Free Download (2 pages)
AP01	On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (2 pages)
AP01	On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (2 pages)
AP01	On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (2 pages)
TM01	Wed, 19th Feb 2014 - the day director's appointment was terminated filed on: 19th, February 2014	officers	Free Download (1 page)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (2 pages)
AP01	On Mon, 17th Feb 2014 new director was appointed. filed on: 17th, February 2014	officers	Free Download (2 pages)
AP01	On Mon, 17th Feb 2014 new director was appointed. filed on: 17th, February 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 9th, January 2014	accounts	Free Download (21 pages)
CH01	On Fri, 6th Aug 2010 director's details were changed filed on: 3rd, December 2013	officers	Free Download (2 pages)
CH01	On Mon, 25th Nov 2013 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 8th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (22 pages)
SH01	Capital declared on Thu, 5th Jul 2012: 235718934.00 GBP filed on: 12th, July 2012	capital	Free Download (4 pages)
AP01	On Tue, 20th Mar 2012 new director was appointed. filed on: 20th, March 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, March 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2012	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 20th, March 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2012	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 20/03/12 filed on: 20th, March 2012	insolvency	Free Download (6 pages)
SH01	Capital declared on Tue, 20th Mar 2012: 308211457.00 GBP filed on: 20th, March 2012	capital	Free Download (4 pages)
SH19	Capital declared on Tue, 20th Mar 2012: 213211457.00 GBP filed on: 20th, March 2012	capital	Free Download (4 pages)
TM01	Wed, 18th Jan 2012 - the day director's appointment was terminated filed on: 18th, January 2012	officers	Free Download (1 page)
AP01	On Wed, 18th Jan 2012 new director was appointed. filed on: 18th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (17 pages)
CH01	On Tue, 2nd Aug 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
AP01	On Tue, 30th Aug 2011 new director was appointed. filed on: 30th, August 2011	officers	Free Download (2 pages)
TM01	Tue, 30th Aug 2011 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	Tue, 30th Aug 2011 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	Tue, 30th Aug 2011 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	Tue, 30th Aug 2011 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	Tue, 30th Aug 2011 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	Tue, 30th Aug 2011 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (1 page)
AP01	On Tue, 30th Aug 2011 new director was appointed. filed on: 30th, August 2011	officers	Free Download (2 pages)
TM01	Tue, 30th Aug 2011 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (1 page)
AP01	On Tue, 30th Aug 2011 new director was appointed. filed on: 30th, August 2011	officers	Free Download (2 pages)
AP01	On Tue, 30th Aug 2011 new director was appointed. filed on: 30th, August 2011	officers	Free Download (2 pages)
AP01	On Tue, 30th Aug 2011 new director was appointed. filed on: 30th, August 2011	officers	Free Download (2 pages)
AP01	On Tue, 30th Aug 2011 new director was appointed. filed on: 30th, August 2011	officers	Free Download (2 pages)
TM01	Tue, 30th Aug 2011 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (12 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2011 to Thu, 31st Mar 2011 filed on: 28th, January 2011	accounts	Free Download (1 page)
AP01	On Fri, 10th Dec 2010 new director was appointed. filed on: 10th, December 2010	officers	Free Download (2 pages)
TM01	Mon, 6th Dec 2010 - the day director's appointment was terminated filed on: 6th, December 2010	officers	Free Download (1 page)
AP01	On Tue, 7th Sep 2010 new director was appointed. filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 19th Aug 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2010	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2010	incorporation	Free Download (26 pages)
CH01	On Fri, 6th Aug 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 28th Jul 2010: 1000.00 GBP filed on: 4th, August 2010	capital	Free Download (4 pages)
AP01	On Tue, 3rd Aug 2010 new director was appointed. filed on: 3rd, August 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2010	incorporation	Free Download (39 pages)

Bluebutton (5 Broadgate) Uk Limited LONDON

Bluebutton (5 Broadgate) Uk Limited Address / Contact

Company Information / Profile

Company staff

Steve X.

Alistair S.

Altum L.

Hirenkumar P.

Edward F.

Andrew M.

Mark R.

Katharine H.

Michael C.

James L.

James B.

Andrew M.

Jonathan M.

Norose Company Secretarial Services Limited

Edmond H.

Eirene Y.

Gerald M.

Norman C.

David L.

British Land Company Secretarial Limited

Deepa D.

Christopher F.

Christopher M.

Stephen M.

Neil H.

Ndiana E.

Madeleine C.

Hursh S.

Lucinda B.

Farhad M.

Chad P.

Michael P.

Abhishek A.

Peter B.

Anil K.

James L.

Guy R.

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