Blueprint Cafe Limited

Company Name	Blueprint Cafe Limited
Company Status	Active
Company Number	02273993
Category	Private Limited Company
Incorporation Date	4 July 1988(35 years, 10 months ago)
Previous Name	Lifebulge Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(18 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(35 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(35 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(3 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 September 2006)
Role	Designer And Retailer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Joel Neil Mendel Kissin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 March 1998)
Role	Restaurateur
Correspondence Address	The Apthorp Apt 5bs 2211 Broadway Wy 10024 New York YO10 4JP

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(3 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Mrs Annalise Hamilton
Nationality	British
Status	Resigned
Appointed	09 February 1992(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 April 1992)
Role	Company Director
Correspondence Address	29 Colville Road London W11 2BT

Secretary Name	Mr Desmond Antony Lalith Gunewardena
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 1998(9 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 1998)
Role	Managing Director
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Back Lane London NW3 1HL

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	30 March 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Secretary Name	Mr Adam John Gordon Bellamy
Nationality	British
Status	Resigned
Appointed	12 September 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Secretary Name	Mr Alex McLauchlan
Nationality	British
Status	Resigned
Appointed	01 January 2009(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2011)
Role	Accountant
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Alex McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Contact

Website	blueprintcafe.co.uk
Telephone	020 73787031
Telephone region	London

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50.5k at £1	Cgl Restaurant Holdings LTD 95.00% Ordinary
2.7k at £1	Jeremy Lee 5.00% Ordinary

Financials

Year	2014
Turnover	£1,279,000
Gross Profit	£104,000
Net Worth	£226,000
Cash	£11,000
Current Liabilities	£201,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

23 May 2023	Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The blueprint cafe, design museum, butlers wharf, (SE1 2YD) as registered at the land registry under title number TGL129341. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent). Classification: A registered charge Particulars: Not applicable. Outstanding
1 April 2020	Delivered on: 6 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
12 October 2016	Delivered on: 21 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Outstanding
12 October 2016	Delivered on: 20 October 2016 Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
19 April 2013	Delivered on: 10 May 2013 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Land including buldings;intellectual property see image for full details. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 May 2023	Delivered on: 9 June 2023 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: The property known as the blueprint cafe, design museum, butlers wharf, (SE1 2YD) registered at the land registry with title number TGL129341. Outstanding
13 September 2006	Delivered on: 27 September 2006 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
14 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
19 August 2020	Registration of charge 022739930007, created on 17 August 2020 (84 pages)
19 August 2020	Registration of charge 022739930008, created on 17 August 2020 (78 pages)
6 April 2020	Registration of charge 022739930006, created on 1 April 2020 (89 pages)
6 November 2019	Full accounts made up to 31 March 2019 (19 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
15 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Satisfaction of charge 022739930002 in full (1 page)
26 October 2016	Satisfaction of charge 022739930002 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 022739930003 (1 page)
21 October 2016	Registration of charge 022739930005, created on 12 October 2016 (83 pages)
21 October 2016	Registration of charge 022739930005, created on 12 October 2016 (83 pages)
20 October 2016	Registration of charge 022739930004, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 022739930004, created on 12 October 2016 (71 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 53,125 (4 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 53,125 (4 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
12 March 2015	Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS (1 page)
12 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 53,125 (4 pages)
12 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 53,125 (4 pages)
12 March 2015	Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS (1 page)
12 March 2015	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Kirby Street London EC1N 8TS (1 page)
12 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 53,125 (4 pages)
12 March 2015	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Kirby Street London EC1N 8TS (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
3 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
5 March 2014	Register(s) moved to registered inspection location (1 page)
5 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 53,125 (4 pages)
5 March 2014	Register inspection address has been changed (1 page)
5 March 2014	Register(s) moved to registered inspection location (1 page)
5 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 53,125 (4 pages)
5 March 2014	Register inspection address has been changed (1 page)
5 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 53,125 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 May 2013	Registration of charge 022739930003 (96 pages)
10 May 2013	Registration of charge 022739930003 (96 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2013	Registration of charge 022739930002 (82 pages)
24 April 2013	Registration of charge 022739930002 (82 pages)
24 April 2013	Satisfaction of charge 1 in full (4 pages)
24 April 2013	Satisfaction of charge 1 in full (4 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
11 December 2012	Full accounts made up to 31 March 2012 (18 pages)
11 December 2012	Full accounts made up to 31 March 2012 (18 pages)
30 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
10 February 2011	Secretary's details changed for Mr Alex Mclauchlan on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 9 February 2011 (2 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Secretary's details changed for Mr Alex Mclauchlan on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 9 February 2011 (2 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Secretary's details changed for Mr Alex Mclauchlan on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr David Michael Loewi on 9 February 2011 (2 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr David Michael Loewi on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr David Michael Loewi on 9 February 2011 (2 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
14 January 2011	Full accounts made up to 31 March 2010 (18 pages)
14 January 2011	Full accounts made up to 31 March 2010 (18 pages)
16 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Full accounts made up to 31 March 2009 (17 pages)
12 February 2010	Full accounts made up to 31 March 2009 (17 pages)
18 May 2009	Auditor's resignation (3 pages)
18 May 2009	Auditor's resignation (3 pages)
4 April 2009	Auditor's resignation (2 pages)
4 April 2009	Auditor's resignation (2 pages)
2 April 2009	Return made up to 09/02/09; full list of members (4 pages)
2 April 2009	Return made up to 09/02/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
19 February 2008	Return made up to 09/02/08; full list of members (3 pages)
19 February 2008	Return made up to 09/02/08; full list of members (3 pages)
21 January 2008	Full accounts made up to 31 March 2007 (14 pages)
21 January 2008	Full accounts made up to 31 March 2007 (14 pages)
24 April 2007	Return made up to 09/02/07; full list of members (3 pages)
24 April 2007	Location of debenture register (1 page)
24 April 2007	Return made up to 09/02/07; full list of members (3 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Location of register of members (1 page)
24 April 2007	Location of debenture register (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
21 January 2007	Secretary's particulars changed (1 page)
21 January 2007	Secretary's particulars changed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New secretary appointed (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
13 March 2006	Return made up to 09/02/06; full list of members (7 pages)
13 March 2006	Return made up to 09/02/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
16 June 2005	Return made up to 09/02/05; full list of members (7 pages)
16 June 2005	Return made up to 09/02/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (15 pages)
5 May 2005	Full accounts made up to 31 March 2004 (15 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	New secretary appointed (1 page)
19 March 2004	Return made up to 09/02/04; full list of members (7 pages)
19 March 2004	Return made up to 09/02/04; full list of members (7 pages)
14 November 2003	Full accounts made up to 31 March 2003 (15 pages)
14 November 2003	Full accounts made up to 31 March 2003 (15 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
31 March 2003	Return made up to 09/02/03; full list of members (7 pages)
31 March 2003	Return made up to 09/02/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
27 February 2002	Return made up to 09/02/02; full list of members (7 pages)
27 February 2002	Return made up to 09/02/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
26 March 2001	Return made up to 09/02/01; full list of members (7 pages)
26 March 2001	Return made up to 09/02/01; full list of members (7 pages)
15 February 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 February 2001	Ad 25/01/01--------- Â£ si 15@1=15 Â£ ic 53125/53140 (2 pages)
15 February 2001	Ad 25/01/01--------- Â£ si 15@1=15 Â£ ic 53125/53140 (2 pages)
15 February 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 December 2000	Full accounts made up to 31 March 2000 (15 pages)
28 December 2000	Full accounts made up to 31 March 2000 (15 pages)
4 March 2000	Return made up to 09/02/00; full list of members (7 pages)
4 March 2000	Return made up to 09/02/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
23 April 1999	Return made up to 09/02/99; no change of members (8 pages)
23 April 1999	Return made up to 09/02/99; no change of members (8 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (3 pages)
6 November 1998	Full accounts made up to 31 March 1998 (11 pages)
6 November 1998	Full accounts made up to 31 March 1998 (11 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
20 March 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 1997	Full accounts made up to 31 March 1997 (13 pages)
27 November 1997	Full accounts made up to 31 March 1997 (13 pages)
29 April 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 April 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 1996	Full accounts made up to 31 March 1996 (12 pages)
17 October 1996	Full accounts made up to 31 March 1996 (12 pages)
14 February 1996	Return made up to 09/02/96; no change of members (7 pages)
14 February 1996	Return made up to 09/02/96; no change of members (7 pages)
19 October 1995	Full accounts made up to 31 March 1995 (12 pages)
19 October 1995	Full accounts made up to 31 March 1995 (12 pages)
19 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 August 1993	Memorandum and Articles of Association (13 pages)
19 August 1993	Memorandum and Articles of Association (13 pages)
23 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1990	Memorandum and Articles of Association (14 pages)
17 October 1990	Memorandum and Articles of Association (14 pages)
6 September 1989	Memorandum and Articles of Association (7 pages)
6 September 1989	Memorandum and Articles of Association (7 pages)
30 August 1989	Company name changed lifebulge LIMITED\certificate issued on 31/08/89 (2 pages)
30 August 1989	Company name changed lifebulge LIMITED\certificate issued on 31/08/89 (2 pages)
4 July 1988	Incorporation (9 pages)
4 July 1988	Incorporation (9 pages)

Blueprint Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London