Bluebell Telecom Limited

Company Name	Bluebell Telecom Limited
Company Status	Dissolved
Company Number	04117127
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 April 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ground And 1st Floor Mezzanine The Battleship Buil Harrow Road London W2 6NB

Secretary Name	Mr Jeremy David Rossen
Status	Closed
Appointed	03 March 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 April 2018)
Role	Company Director
Correspondence Address	Ground And 1st Floor Mezzanine The Battleship Buil Harrow Road London W2 6NB

Director Name	Mr John Davis Eikenberry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	20 July 2016(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 April 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ground And 1st Floor Mezzanine The Battleship Buil Harrow Road London W2 6NB

Director Name	Deborah Payne
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Businessman
Correspondence Address	76 Higher Drive Autumn Broad Lowestoft Suffolk NR32 3DB

Secretary Name	Mr Paul Richard Blelock Samuel
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Businesman
Country of Residence	England
Correspondence Address	27 Mascotte Road London SW15 1NN

Director Name	Alan Pease
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2005)
Role	Telecomms
Correspondence Address	10 Beaconsfield Villas Brighton Sussex BN1 6HD

Director Name	Mr Paul Richard Blelock Samuel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR

Director Name	Mr Michael Margetson Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Crystal Springs 120c Duchy Road Harrogate North Yorkshire HG1 2HE

Director Name	Michael Tudor Crosthwaite
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(4 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground And 1st Floor Mezzanine The Battleship Buil Harrow Road London W2 6NB

Secretary Name	Michael Tudor Crosthwaite
Nationality	British
Status	Resigned
Appointed	17 August 2005(4 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground And 1st Floor Mezzanine The Battleship Buil Harrow Road London W2 6NB

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground And 1st Floor Mezzanine The Battleship Buil Harrow Road London W2 6NB

Director Name	Mr Craig Alyn Busst
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(15 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ground And 1st Floor Mezzanine The Battleship Buil Harrow Road London W2 6NB

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	callstream.com

Location

Registered Address	Ground And 1st Floor Mezzanine The Battleship Building Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

312.5k at £1	Clockfast LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£312,502

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 August 2011	Delivered on: 7 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets. Outstanding
1 March 2011	Delivered on: 8 March 2011 Satisfied on: 24 July 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 33112223 with bank. Fully Satisfied
8 September 2010	Delivered on: 22 September 2010 Satisfied on: 3 February 2015 Persons entitled: Octopus Investments Limited (The "Security Trustee") Classification: Deed of accession (and variation) Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 September 2010	Delivered on: 18 September 2010 Satisfied on: 3 February 2015 Persons entitled: Yfm Private Equity Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 September 2010	Delivered on: 16 September 2010 Satisfied on: 19 July 2013 Persons entitled: Paul Richard Blelock Samuel Classification: Composite guarantee and debenture Secured details: All monies due or to become due from or by any initial charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 September 2010	Delivered on: 11 September 2010 Satisfied on: 19 July 2013 Persons entitled: Mark John Drury as Trustee for Himself and Gail Brown Drury Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 September 2005	Delivered on: 6 October 2005 Satisfied on: 24 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 January 2018	Application to strike the company off the register (3 pages)
15 December 2017	Satisfaction of charge 7 in full (1 page)
5 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
29 November 2017	Solvency Statement dated 28/11/17 (1 page)
29 November 2017	Statement by Directors (1 page)
29 November 2017	Statement of capital on 29 November 2017 GBP 1.00 (4 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 1.00 (4 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2017	Solvency Statement dated 28/11/17 (1 page)
29 November 2017	Statement by Directors (1 page)
10 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
8 November 2016	Full accounts made up to 30 April 2016 (13 pages)
8 November 2016	Full accounts made up to 30 April 2016 (13 pages)
5 October 2016	Appointment of John Davis Eikenberry as a director (2 pages)
5 October 2016	Appointment of John Davis Eikenberry as a director (2 pages)
4 October 2016	Appointment of John Davis Eikenberry as a director on 20 July 2016 (3 pages)
4 October 2016	Appointment of John Davis Eikenberry as a director on 20 July 2016 (3 pages)
26 September 2016	Termination of appointment of Craig Alyn Busst as a director on 20 July 2016 (2 pages)
26 September 2016	Termination of appointment of Craig Alyn Busst as a director on 20 July 2016 (2 pages)
7 June 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
7 June 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
2 April 2016	Appointment of Mr Jeremy David Rossen as a secretary on 3 March 2016 (2 pages)
2 April 2016	Appointment of Mr Jeremy David Rossen as a secretary on 3 March 2016 (2 pages)
30 March 2016	Appointment of Jeremy David Rossen as a director on 3 March 2016 (3 pages)
30 March 2016	Appointment of Jeremy David Rossen as a director on 3 March 2016 (3 pages)
23 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a director on 3 March 2016 (2 pages)
23 March 2016	Termination of appointment of Michael Robert Norden as a director on 3 March 2016 (2 pages)
23 March 2016	Appointment of Craig Alyn Busst as a director on 3 March 2016 (3 pages)
23 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a director on 3 March 2016 (2 pages)
23 March 2016	Appointment of Craig Alyn Busst as a director on 3 March 2016 (3 pages)
23 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a secretary on 3 March 2016 (2 pages)
23 March 2016	Termination of appointment of Michael Robert Norden as a director on 3 March 2016 (2 pages)
23 March 2016	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground and 1st Floor Mezzanine the Battleship Building Harrow Road London W2 6NB on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a secretary on 3 March 2016 (2 pages)
23 March 2016	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground and 1st Floor Mezzanine the Battleship Building Harrow Road London W2 6NB on 23 March 2016 (2 pages)
15 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
15 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
11 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 312,502 (4 pages)
11 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 312,502 (4 pages)
3 February 2015	Satisfaction of charge 4 in full (4 pages)
3 February 2015	Satisfaction of charge 5 in full (4 pages)
3 February 2015	Satisfaction of charge 5 in full (4 pages)
3 February 2015	Satisfaction of charge 4 in full (4 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 312,502 (4 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 312,502 (4 pages)
2 December 2014	Register inspection address has been changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD to 3 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF (1 page)
2 December 2014	Register inspection address has been changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD to 3 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF (1 page)
22 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
3 December 2013	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF England on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF England on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF England on 3 December 2013 (1 page)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 312,502 (4 pages)
2 December 2013	Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 312,502 (4 pages)
19 July 2013	Satisfaction of charge 3 in full (4 pages)
19 July 2013	Satisfaction of charge 3 in full (4 pages)
19 July 2013	Satisfaction of charge 2 in full (4 pages)
19 July 2013	Satisfaction of charge 2 in full (4 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2012	Secretary's details changed for Michael Tudor Crosthwaite on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Michael Tudor Crosthwaite on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Michael Tudor Crosthwaite on 8 March 2012 (1 page)
7 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
7 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
1 December 2011	Termination of appointment of Paul Samuel as a director (1 page)
1 December 2011	Termination of appointment of Paul Samuel as a director (1 page)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 June 2011	Termination of appointment of Michael Smith as a director (1 page)
9 June 2011	Termination of appointment of Michael Smith as a director (1 page)
2 June 2011	Appointment of Mr Michael Robert Norden as a director (2 pages)
2 June 2011	Appointment of Mr Michael Robert Norden as a director (2 pages)
20 April 2011	Director's details changed for Paul Richard Blelock Samuel on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Paul Richard Blelock Samuel on 20 April 2011 (2 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Michael Margetson Smith on 21 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Michael Tudor Crosthwaite on 21 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Michael Margetson Smith on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Tudor Crosthwaite on 21 December 2009 (2 pages)
18 November 2009	Accounts for a small company made up to 30 April 2009 (10 pages)
18 November 2009	Accounts for a small company made up to 30 April 2009 (10 pages)
6 June 2009	Registered office changed on 06/06/2009 from 15 amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 15 amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
4 February 2009	Return made up to 26/11/08; full list of members (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from 15 riverside studios amethyst road newcastle business park newcastle NE4 7YL (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Return made up to 26/11/08; full list of members (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from 15 riverside studios amethyst road newcastle business park newcastle NE4 7YL (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Location of debenture register (1 page)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Return made up to 26/11/07; full list of members (3 pages)
16 January 2008	Return made up to 26/11/07; full list of members (3 pages)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 June 2007	Nc inc already adjusted 19/04/07 (1 page)
25 June 2007	Ad 19/04/07--------- Â£ si 312500@1=312500 Â£ ic 2/312502 (2 pages)
25 June 2007	Nc inc already adjusted 19/04/07 (1 page)
25 June 2007	Ad 19/04/07--------- £ si 312500@1=312500 £ ic 2/312502 (2 pages)
25 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2006	Return made up to 26/11/06; full list of members (7 pages)
22 December 2006	Return made up to 26/11/06; full list of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 February 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/06 (8 pages)
10 February 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/06 (8 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 27 mascotte road london SW15 1NN (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 27 mascotte road london SW15 1NN (1 page)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
19 September 2005	New secretary appointed;new director appointed (1 page)
19 September 2005	New secretary appointed;new director appointed (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (1 page)
31 August 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New secretary appointed;new director appointed (2 pages)
29 November 2004	Return made up to 26/11/04; full list of members (7 pages)
29 November 2004	Return made up to 26/11/04; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 November 2003	Return made up to 30/11/03; full list of members (7 pages)
25 November 2003	Return made up to 30/11/03; full list of members (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
29 June 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
29 June 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Nc inc already adjusted 30/05/01 (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Nc inc already adjusted 30/05/01 (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
21 December 2000	New director appointed (3 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
30 November 2000	Incorporation (17 pages)
30 November 2000	Incorporation (17 pages)

Bluebell Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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