The Beehive Centre Cambridge Limited

Company Name	The Beehive Centre Cambridge Limited
Company Status	Dissolved
Company Number	03671526
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)
Dissolution Date	28 November 2019 (4 years, 4 months ago)
Previous Name	BLU (BC) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Reginald John Barnabas Rowe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2012(13 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2012(13 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Eric Malcolm Barnes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 day after company formation)
Appointment Duration	5 years (resigned 17 November 2003)
Role	Company Director
Correspondence Address	148 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DJ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Daniel Peltz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 day after company formation)
Appointment Duration	5 years (resigned 17 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cavendish Avenue St Johns Wood London NW8 9JD

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	David Hinchley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 day after company formation)
Appointment Duration	5 years (resigned 17 November 2003)
Role	Managment Accountant
Correspondence Address	20 Leconfield Garth Follifoot Harrogate North Yorkshire HG3 1NF

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 October 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(13 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(13 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(13 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(13 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2012)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(13 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2012
Turnover	£5,109,573
Gross Profit	£4,704,349
Net Worth	£102,472,564
Current Liabilities	£10,800,396

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2019	Final Gazette dissolved following liquidation (1 page)
28 August 2019	Return of final meeting in a members' voluntary winding up (30 pages)
28 November 2018	Liquidators' statement of receipts and payments to 3 October 2018 (28 pages)
29 November 2017	Liquidators' statement of receipts and payments to 3 October 2017 (28 pages)
29 November 2017	Liquidators' statement of receipts and payments to 3 October 2017 (28 pages)
24 November 2016	Liquidators' statement of receipts and payments to 3 October 2016 (16 pages)
24 November 2016	Liquidators' statement of receipts and payments to 3 October 2016 (16 pages)
27 October 2015	Liquidators' statement of receipts and payments to 3 October 2015 (14 pages)
27 October 2015	Liquidators statement of receipts and payments to 3 October 2015 (14 pages)
27 October 2015	Liquidators' statement of receipts and payments to 3 October 2015 (14 pages)
10 December 2014	Liquidators' statement of receipts and payments to 3 October 2014 (13 pages)
10 December 2014	Liquidators statement of receipts and payments to 3 October 2014 (13 pages)
10 December 2014	Liquidators statement of receipts and payments to 3 October 2014 (13 pages)
10 December 2014	Liquidators' statement of receipts and payments to 3 October 2014 (13 pages)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:court order to replace (5 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:court order to replace (5 pages)
12 December 2013	Liquidators statement of receipts and payments to 3 October 2013 (13 pages)
12 December 2013	Liquidators statement of receipts and payments to 3 October 2013 (13 pages)
12 December 2013	Liquidators' statement of receipts and payments to 3 October 2013 (13 pages)
12 December 2013	Liquidators' statement of receipts and payments to 3 October 2013 (13 pages)
30 November 2012	Termination of appointment of Benjamin Grose as a director (1 page)
30 November 2012	Termination of appointment of Stephen Smith as a director (1 page)
30 November 2012	Termination of appointment of Benjamin Grose as a director (1 page)
30 November 2012	Termination of appointment of Stephen Smith as a director (1 page)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
22 October 2012	Resolutions RES13 ‐ Declaration of dividend 28/09/2012 (1 page)
22 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2012	Resolutions RES13 ‐ Declaration of dividend 28/09/2012 (1 page)
12 October 2012	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL on 12 October 2012 (2 pages)
12 October 2012	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL on 12 October 2012 (2 pages)
12 October 2012	Resignation of an auditor (2 pages)
12 October 2012	Resignation of an auditor (2 pages)
11 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 88,884,750.76 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 88,884,750.76 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 88,884,750.76 (4 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Declaration of solvency (3 pages)
10 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2012	Declaration of solvency (3 pages)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 October 2012	Termination of appointment of Nigel Webb as a director (2 pages)
9 October 2012	Termination of appointment of Anthony Braine as a secretary (2 pages)
9 October 2012	Termination of appointment of Jean-Marc Vandevivere as a director (2 pages)
9 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
9 October 2012	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 October 2012 (2 pages)
9 October 2012	Termination of appointment of Christopher Forshaw as a director (2 pages)
9 October 2012	Termination of appointment of Timothy Roberts as a director (2 pages)
9 October 2012	Termination of appointment of Sarah Barzycki as a director (2 pages)
9 October 2012	Termination of appointment of Stephen Smith as a director (2 pages)
9 October 2012	Appointment of Mr David Robert Lee as a director (3 pages)
9 October 2012	Termination of appointment of Anthony Braine as a secretary (2 pages)
9 October 2012	Termination of appointment of Stephen Smith as a director (2 pages)
9 October 2012	Appointment of Mr Reginald John Barnabas Rowe as a director (3 pages)
9 October 2012	Termination of appointment of Lucinda Bell as a director (2 pages)
9 October 2012	Appointment of Mr Reginald John Barnabas Rowe as a director (3 pages)
9 October 2012	Termination of appointment of Lucinda Bell as a director (2 pages)
9 October 2012	Termination of appointment of Benjamin Grose as a director (2 pages)
9 October 2012	Termination of appointment of Anthony Braine as a director (2 pages)
9 October 2012	Termination of appointment of Christopher Forshaw as a director (2 pages)
9 October 2012	Appointment of Mr David Robert Lee as a director (3 pages)
9 October 2012	Termination of appointment of Jean-Marc Vandevivere as a director (2 pages)
9 October 2012	Termination of appointment of Anthony Braine as a director (2 pages)
9 October 2012	Termination of appointment of Simon Carter as a director (2 pages)
9 October 2012	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 October 2012 (2 pages)
9 October 2012	Termination of appointment of Timothy Roberts as a director (2 pages)
9 October 2012	Termination of appointment of Benjamin Grose as a director (2 pages)
9 October 2012	Termination of appointment of Nigel Webb as a director (2 pages)
9 October 2012	Termination of appointment of Sarah Barzycki as a director (2 pages)
9 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
9 October 2012	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 October 2012 (2 pages)
9 October 2012	Termination of appointment of Simon Carter as a director (2 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
12 September 2012	Appointment of Stephen Paul Smith as a director (2 pages)
12 September 2012	Appointment of Stephen Paul Smith as a director (2 pages)
11 September 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
11 September 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
11 September 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
11 September 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
28 November 2011	Termination of appointment of Andrew Jones as a director (1 page)
28 November 2011	Termination of appointment of Andrew Jones as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
11 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 74,397,067.00 (4 pages)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 74,397,067.00 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 74,397,067.00 (4 pages)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (8 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (8 pages)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
30 January 2009	Return made up to 17/11/08; full list of members (6 pages)
30 January 2009	Return made up to 17/11/08; full list of members (6 pages)
30 January 2009	Director's change of particulars / graham roberts / 20/01/2007 (1 page)
30 January 2009	Director's change of particulars / graham roberts / 20/01/2007 (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2008	Nc inc already adjusted 11/11/08 (1 page)
14 November 2008	Ad 11/11/08\gbp si 50000000@1=50000000\gbp ic 4397067/54397067\ (2 pages)
14 November 2008	Ad 11/11/08\gbp si 50000000@1=50000000\gbp ic 4397067/54397067\ (2 pages)
14 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2008	Nc inc already adjusted 11/11/08 (1 page)
14 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 17/11/07; full list of members (4 pages)
3 January 2008	Return made up to 17/11/07; full list of members (4 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (4 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (19 pages)
8 February 2007	Full accounts made up to 31 March 2006 (19 pages)
24 January 2007	Particulars of property mortgage/charge (6 pages)
24 January 2007	Particulars of property mortgage/charge (6 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Company name changed blu (bc) LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed blu (bc) LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Ad 20/12/06--------- Â£ si 4397065@1=4397065 Â£ ic 2/4397067 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 4397065@1=4397065 Â£ ic 2/4397067 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
10 January 2007	Particulars of mortgage/charge (8 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
3 January 2007	Return made up to 17/11/06; full list of members (4 pages)
3 January 2007	Return made up to 17/11/06; full list of members (4 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
13 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2005	Return made up to 17/11/05; full list of members (3 pages)
5 December 2005	Return made up to 17/11/05; full list of members (3 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 October 2005	Full accounts made up to 31 March 2005 (15 pages)
6 October 2005	Full accounts made up to 31 March 2005 (15 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
10 December 2004	Return made up to 17/11/04; full list of members (3 pages)
10 December 2004	Return made up to 17/11/04; full list of members (3 pages)
2 August 2004	Full accounts made up to 31 March 2004 (15 pages)
2 August 2004	Full accounts made up to 31 March 2004 (15 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
2 December 2003	Return made up to 17/11/03; full list of members (2 pages)
2 December 2003	Return made up to 17/11/03; full list of members (2 pages)
26 November 2003	New director appointed (1 page)
26 November 2003	New director appointed (1 page)
26 November 2003	New director appointed (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (1 page)
25 November 2003	New director appointed (1 page)
25 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
20 July 2003	Full accounts made up to 31 March 2003 (15 pages)
20 July 2003	Full accounts made up to 31 March 2003 (15 pages)
13 December 2002	Return made up to 17/11/02; full list of members (7 pages)
13 December 2002	Return made up to 17/11/02; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 March 2002 (14 pages)
26 September 2002	Full accounts made up to 31 March 2002 (14 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (4 pages)
1 February 2002	New director appointed (4 pages)
22 November 2001	Return made up to 17/11/01; no change of members (7 pages)
22 November 2001	Return made up to 17/11/01; no change of members (7 pages)
24 July 2001	Full accounts made up to 31 March 2001 (13 pages)
24 July 2001	Full accounts made up to 31 March 2001 (13 pages)
18 December 2000	Return made up to 17/11/00; no change of members (7 pages)
18 December 2000	Return made up to 17/11/00; no change of members (7 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
21 December 1999	Return made up to 17/11/99; full list of members (22 pages)
21 December 1999	Return made up to 17/11/99; full list of members (22 pages)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
26 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 May 1999	Memorandum and Articles of Association (9 pages)
26 May 1999	Memorandum and Articles of Association (9 pages)
26 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Particulars of mortgage/charge (12 pages)
17 May 1999	Particulars of mortgage/charge (12 pages)
4 March 1999	Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page)
4 March 1999	Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (5 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (5 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New director appointed (6 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (6 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
25 November 1998	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
25 November 1998	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Secretary resigned;director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
19 November 1998	Registered office changed on 19/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
19 November 1998	Secretary resigned;director resigned (1 page)
19 November 1998	Director resigned (1 page)
17 November 1998	Incorporation (19 pages)
17 November 1998	Incorporation (19 pages)

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