Bluebottle Call Limited

Company Name	Bluebottle Call Limited
Company Status	Dissolved
Company Number	03790187
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	23 March 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 March 2017)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 March 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Alexis Paul Momtchiloff Dormandy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Avondale Park Gardens London W11 4PR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Jonathan Douglas Hankin Steel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2006)
Role	Manager
Correspondence Address	81 Kirkstall Road London SW2 4HE

Director Name	Mr Thomas Simon Alexander
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 04 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hinton Blewett Somerset BS39 5AN

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Alan Mackenzie Gow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wilkins Green Lane Hatfield AL10 9RT

Secretary Name	Paul Michael Cowlishaw
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years after company formation)
Appointment Duration	2 years (resigned 04 July 2006)
Role	Company Director
Correspondence Address	Corner Barn Chesterblade Shepton Mallet Somerset BA4 4QX

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(12 years, 7 months after company formation)
Appointment Duration	1 month (resigned 29 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Caroline Bernadette Elizabeth Withers
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,120,000
Gross Profit	£327,000
Net Worth	£712,000
Current Liabilities	£230,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Return of final meeting in a members' voluntary winding up (9 pages)
23 December 2016	Return of final meeting in a members' voluntary winding up (9 pages)
24 November 2015	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on 24 November 2015 (2 pages)
24 November 2015	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
24 November 2015	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
24 November 2015	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
24 November 2015	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on 24 November 2015 (2 pages)
24 November 2015	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
19 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05 (1 page)
19 November 2015	Appointment of a voluntary liquidator (2 pages)
19 November 2015	Declaration of solvency (3 pages)
19 November 2015	Declaration of solvency (3 pages)
19 November 2015	Appointment of a voluntary liquidator (2 pages)
19 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 (1 page)
9 November 2015	Satisfaction of charge 4 in full (1 page)
9 November 2015	Satisfaction of charge 2 in full (2 pages)
9 November 2015	Satisfaction of charge 3 in full (1 page)
9 November 2015	Satisfaction of charge 1 in full (1 page)
9 November 2015	Satisfaction of charge 2 in full (2 pages)
9 November 2015	Satisfaction of charge 3 in full (1 page)
9 November 2015	Satisfaction of charge 4 in full (1 page)
9 November 2015	Satisfaction of charge 1 in full (1 page)
8 September 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
8 September 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
8 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
8 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
30 June 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 June 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
17 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages)
17 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
17 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
26 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 June 2014	Auditor's resignation (2 pages)
17 June 2014	Auditor's resignation (2 pages)
11 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
11 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
11 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
11 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
11 December 2013	Termination of appointment of Robert Gale as a director (1 page)
11 December 2013	Termination of appointment of Robert Gale as a director (1 page)
6 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
6 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
9 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
9 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
9 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
9 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (17 pages)
10 September 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director (1 page)
5 March 2012	Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director (1 page)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
30 January 2012	Director's details changed for Claire Louise Elizabeth Grafin Von Brockdorff Ahlefeldt on 26 January 2012 (2 pages)
30 January 2012	Director's details changed for Claire Louise Elizabeth Grafin Von Brockdorff Ahlefeldt on 26 January 2012 (2 pages)
27 January 2012	Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlefeldt as a director (2 pages)
27 January 2012	Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlefeldt as a director (2 pages)
1 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
1 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
28 October 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
28 October 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
21 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
21 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
21 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
21 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (19 pages)
31 August 2011	Full accounts made up to 31 December 2010 (19 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
1 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
6 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
6 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
6 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
6 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
6 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
5 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
5 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
5 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 December 2007 (17 pages)
31 January 2009	Full accounts made up to 31 December 2007 (17 pages)
2 September 2008	Return made up to 01/08/08; full list of members (5 pages)
2 September 2008	Return made up to 01/08/08; full list of members (5 pages)
8 November 2007	Full accounts made up to 31 December 2006 (18 pages)
8 November 2007	Full accounts made up to 31 December 2006 (18 pages)
10 September 2007	Return made up to 01/08/07; full list of members (5 pages)
10 September 2007	Return made up to 01/08/07; full list of members (5 pages)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
17 February 2007	Registered office changed on 17/02/07 from: willow grove house windsor road white horse business park trowbridge wiltshire BA14 0TQ (1 page)
17 February 2007	Registered office changed on 17/02/07 from: willow grove house windsor road white horse business park trowbridge wiltshire BA14 0TQ (1 page)
14 December 2006	New director appointed (15 pages)
14 December 2006	New director appointed (14 pages)
14 December 2006	New director appointed (14 pages)
14 December 2006	New director appointed (15 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
11 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 September 2006	Full accounts made up to 31 March 2006 (15 pages)
25 September 2006	Full accounts made up to 31 March 2006 (15 pages)
6 September 2006	Return made up to 01/08/06; full list of members (5 pages)
6 September 2006	Return made up to 01/08/06; full list of members (5 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2005	Return made up to 01/08/05; full list of members (7 pages)
12 August 2005	Return made up to 01/08/05; full list of members (7 pages)
27 July 2005	Full accounts made up to 31 March 2005 (13 pages)
27 July 2005	Full accounts made up to 31 March 2005 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 March 2004 (14 pages)
30 October 2004	Full accounts made up to 31 March 2004 (14 pages)
13 September 2004	Return made up to 01/08/04; full list of members (6 pages)
13 September 2004	Return made up to 01/08/04; full list of members (6 pages)
19 July 2004	Registered office changed on 19/07/04 from: willow grove house white horse business park windsor road trowbridge wiltshire BA14 0TQ (1 page)
19 July 2004	Registered office changed on 19/07/04 from: willow grove house white horse business park windsor road trowbridge wiltshire BA14 0TQ (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: 120 campden hill road london W8 7AR (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 120 campden hill road london W8 7AR (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2004	Memorandum and Articles of Association (5 pages)
6 July 2004	Memorandum and Articles of Association (5 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (11 pages)
4 June 2004	Declaration of satisfaction of mortgage/charge (11 pages)
21 May 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
21 May 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
15 July 2003	Return made up to 10/06/03; full list of members (6 pages)
15 July 2003	Return made up to 10/06/03; full list of members (6 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
11 July 2002	Return made up to 10/06/02; full list of members (6 pages)
11 July 2002	Return made up to 10/06/02; full list of members (6 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 December 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
17 December 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
15 June 2001	Return made up to 10/06/01; full list of members (6 pages)
15 June 2001	Return made up to 10/06/01; full list of members (6 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
7 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
7 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
16 October 2000	Memorandum and Articles of Association (5 pages)
16 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 October 2000	Memorandum and Articles of Association (5 pages)
10 October 2000	Particulars of mortgage/charge (17 pages)
10 October 2000	Particulars of mortgage/charge (17 pages)
23 June 2000	Return made up to 10/06/00; full list of members (7 pages)
23 June 2000	Return made up to 10/06/00; full list of members (7 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Registered office changed on 02/07/99 from: 10 norwich street london EC4A 1BD (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 10 norwich street london EC4A 1BD (1 page)
24 June 1999	New director appointed (3 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (3 pages)
10 June 1999	Incorporation (16 pages)
10 June 1999	Incorporation (16 pages)

Bluebottle Call Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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