Bluebottle Investments (UK) Limited

Company Name	Bluebottle Investments (UK) Limited
Company Status	Dissolved
Company Number	02809301
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)
Dissolution Date	11 June 2020 (3 years, 10 months ago)
Previous Name	Virgin Spring Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2010(17 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(18 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 June 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Susannah Mary Louise Parden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2004)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Jane Elizabeth Margaret Bullock
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2004)
Role	Group Finance Manager
Correspondence Address	13 Franklin Road Hornchurch Essex RM12 6TS

Director Name	Niall Macgregor Ritchie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Rochefort La Rue De Guilleaume Et D'Anneville St Martin Jersey JE3 6DP

Director Name	Graham Steven Basham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2005)
Role	Trust Director
Correspondence Address	La Cachette Route De Vaugrat St Sampsons Guernsey GY2 4TA

Director Name	Francis Dearie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Pinehurst 6 Westmount Close Westmount Road St Helier Jersey JE2 3LR

Director Name	Alison Jane Renouf
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Pres Du Pont Rue De La Mare St Sampsons GY2 4PQ

Director Name	Sharon O'Callaghan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(11 years, 2 months after company formation)
Appointment Duration	2 months (resigned 16 August 2004)
Role	Manager
Correspondence Address	32 Courtil Leonie Grandes Masions Road, St. Sampsons Guernsey Channel Islands GY2 4JW

Director Name	Mr Mark Poole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland

Director Name	Mr Gerald Morrissey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(11 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 February 2005)
Role	Bank Official
Country of Residence	Guernsey
Correspondence Address	Le Petit Champ Les Cauvains Castel Guernsey GY5 7NL

Director Name	Mr Adrian Relph
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Bank Official
Country of Residence	Guernsey
Correspondence Address	Petit Ruisseau Route Des Landes Vale GY3 5JB

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(22 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Caroline Louise Gar Yun Ng
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(23 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Abacus Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ

Contact

Website	virgin.com

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

3 at £1	Bluebottle Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£314,314,000
Current Liabilities	£167,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 November 2014	Delivered on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 March 2014	Delivered on: 20 March 2014 Satisfied on: 24 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 March 2014	Delivered on: 20 March 2014 Satisfied on: 24 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 March 2014	Delivered on: 20 March 2014 Satisfied on: 24 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 October 2012	Delivered on: 31 October 2012 Satisfied on: 24 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Share mortgage Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged secutiries meaning all virgin atlantic securities, the benefit of all arrangements, agreements, undertakings and accounts, all the rights and interests of the mortgagor in any of the virgin atlantic securities and all allotments, offers, dividends and other distributions and all beneficial interests in and to any proceeds of sale or other realisation thereof. Fully Satisfied
4 December 2006	Delivered on: 5 December 2006 Satisfied on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
18 September 2006	Delivered on: 26 September 2006 Satisfied on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
5 August 2005	Delivered on: 13 August 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

11 June 2020	Final Gazette dissolved following liquidation (1 page)
7 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
11 March 2020	Return of final meeting in a members' voluntary winding up (9 pages)
25 March 2019	Appointment of a voluntary liquidator (3 pages)
25 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06 (1 page)
25 March 2019	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 March 2019 (2 pages)
25 March 2019	Declaration of solvency (5 pages)
8 February 2019	Solvency Statement dated 07/02/19 (1 page)
8 February 2019	Statement by Directors (1 page)
8 February 2019	Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2019	Statement of capital on 8 February 2019 GBP 1 (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
21 June 2017	Satisfaction of charge 028093010009 in full (1 page)
21 June 2017	Satisfaction of charge 028093010009 in full (1 page)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (18 pages)
22 September 2016	Full accounts made up to 31 December 2015 (18 pages)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (7 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (7 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (7 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (7 pages)
28 November 2014	Resolutions RES13 ‐ Facility agreement 03/11/2014 (2 pages)
24 November 2014	Satisfaction of charge 028093010008 in full (4 pages)
24 November 2014	Satisfaction of charge 028093010008 in full (4 pages)
24 November 2014	Satisfaction of charge 028093010006 in full (4 pages)
24 November 2014	Satisfaction of charge 028093010006 in full (4 pages)
24 November 2014	Satisfaction of charge 5 in full (4 pages)
24 November 2014	Satisfaction of charge 5 in full (4 pages)
24 November 2014	Satisfaction of charge 028093010007 in full (4 pages)
24 November 2014	Satisfaction of charge 028093010007 in full (4 pages)
12 November 2014	Registration of charge 028093010009, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 028093010009, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 028093010009, created on 7 November 2014 (28 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (7 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (7 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (7 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Statement of company's objects (2 pages)
20 March 2014	Registration of charge 028093010008 (29 pages)
20 March 2014	Registration of charge 028093010006 (29 pages)
20 March 2014	Registration of charge 028093010007 (30 pages)
20 March 2014	Registration of charge 028093010008 (29 pages)
20 March 2014	Resolutions RES13 ‐ Re-re-documents mortgage agreement deed 17/03/2014 (1 page)
20 March 2014	Registration of charge 028093010006 (29 pages)
20 March 2014	Resolutions RES13 ‐ Re-re-documents mortgage agreement deed 17/03/2014 (1 page)
20 March 2014	Registration of charge 028093010007 (30 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (11 pages)
22 November 2013	Full accounts made up to 31 March 2013 (11 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
21 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
21 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
21 June 2013	Termination of appointment of Carla Stent as a director (1 page)
21 June 2013	Termination of appointment of Carla Stent as a director (1 page)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
1 November 2012	Resolutions RES13 ‐ Various agreements as listed 19/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2012	Resolutions RES13 ‐ Various agreements as listed 19/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2012	Memorandum and Articles of Association (9 pages)
1 November 2012	Memorandum and Articles of Association (9 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Robert Pieter Blok as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Robert Pieter Blok as a director (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
1 November 2010	Full accounts made up to 31 March 2010 (13 pages)
1 November 2010	Full accounts made up to 31 March 2010 (13 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
19 January 2010	Full accounts made up to 31 March 2009 (13 pages)
19 January 2010	Full accounts made up to 31 March 2009 (13 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 March 2008 (13 pages)
8 January 2009	Full accounts made up to 31 March 2008 (13 pages)
26 November 2008	Return made up to 01/05/08; full list of members (4 pages)
26 November 2008	Return made up to 01/05/08; full list of members (4 pages)
7 November 2008	Resolutions RES13 ‐ Conflict situation 30/10/2008 (2 pages)
7 November 2008	Resolutions RES13 ‐ Conflict situation 30/10/2008 (2 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (12 pages)
21 January 2007	Full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2006	Return made up to 01/05/06; full list of members (3 pages)
22 May 2006	Return made up to 01/05/06; full list of members (3 pages)
16 March 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
16 March 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
30 September 2005	Auditor's resignation (1 page)
30 September 2005	Auditor's resignation (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	Director resigned (1 page)
25 August 2005	£ sr 1@1 01/08/05 (2 pages)
25 August 2005	Â£ sr 1@1 01/08/05 (2 pages)
18 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 December 2004	Amended accounts made up to 31 March 2004 (1 page)
17 December 2004	Amended accounts made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Return made up to 01/08/04; full list of members (8 pages)
6 August 2004	Return made up to 01/08/04; full list of members (8 pages)
21 July 2004	Return made up to 30/06/04; full list of members (8 pages)
21 July 2004	Return made up to 30/06/04; full list of members (8 pages)
6 July 2004	New director appointed (4 pages)
6 July 2004	New director appointed (4 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (4 pages)
2 July 2004	New director appointed (4 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (4 pages)
2 July 2004	New director appointed (4 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Ad 16/06/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 June 2004	Statement of affairs (7 pages)
29 June 2004	Ad 16/06/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Statement of affairs (7 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
16 April 2004	Company name changed virgin spring LIMITED\certificate issued on 16/04/04 (2 pages)
16 April 2004	Company name changed virgin spring LIMITED\certificate issued on 16/04/04 (2 pages)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
14 November 2003	Return made up to 01/08/03; full list of members (5 pages)
14 November 2003	Return made up to 01/08/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (21 pages)
12 January 1998	Return made up to 31/12/97; full list of members (21 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
25 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
25 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
22 October 1996	New director appointed (5 pages)
22 October 1996	New director appointed (5 pages)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
31 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 September 1994	Accounts for a dormant company made up to 31 October 1993 (1 page)
20 September 1994	Accounts for a dormant company made up to 31 October 1993 (1 page)
13 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 April 1993	Certificate of incorporation (1 page)
7 April 1993	Certificate of incorporation (1 page)

Bluebottle Investments (UK) Limited

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