Blue Breeze Limited

Company Name	Blue Breeze Limited
Company Status	Dissolved
Company Number	04410227
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Dissolution Date	15 April 2018 (6 years ago)

Business Activity

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

Directors

Director Name	Ms Ciara Fitzgibbon
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	24 February 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 April 2018)
Role	Fund Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	01 September 2003(1 year, 4 months after company formation)
Appointment Duration	14 years, 7 months (closed 15 April 2018)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	07 December 2005(3 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 April 2018)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Gary John Bowman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Le Pre Du Haut Rue De Grantez St Owen Jersey JE3 4DG

Director Name	David John Capps
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Chairman
Correspondence Address	Shibui Route De La Villaise Millais St Ouen JE3 2AP

Director Name	Ian Christopher Coombs-Goodfellow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Manager
Correspondence Address	Sandhurst Causie Drive St Clement Jersey JE2 6SR

Director Name	Andrew James Thomas
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Group Finance Director
Correspondence Address	Longueville Road, St Saviour Jersey Channel Islands JE2 7WF

Director Name	Mr Robert John Corlett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(6 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 June 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Curlew House 58 Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Varsha Naik
Nationality	British
Status	Resigned
Appointed	10 October 2002(6 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	14 Brearley Close Pavilion Way Edgware Middlesex HA8 9YT

Director Name	Jeremy John Tutton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Financial Controller
Correspondence Address	31 Chester Way Kennington London SE11 4UR

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2015(13 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	valad.com

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

250k at £1	Equity Partnerships (Osprey) LTD 99.96% Redeemable Preference
100 at £1	Equity Partnerships (Osprey) LTD 0.04% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 February 2003	Delivered on: 13 February 2003 Satisfied on: 1 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of king edward street macclesfield t/n CH393674, l/h land on the north east queen street (k/a regent house) barnstaple and l/h land being part of multi-storey car park queen street barnstaple t/n DN276066 and DN311311 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 October 2002	Delivered on: 12 October 2002 Satisfied on: 1 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent "the Security Trustee" Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 October 2002	Delivered on: 12 October 2002 Satisfied on: 1 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland (As Agent) Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 24 witton street northwich and all that l/h property k/a land on the east and west of witton walk northwich. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 April 2018	Final Gazette dissolved following liquidation (1 page)
15 January 2018	Return of final meeting in a members' voluntary winding up (38 pages)
28 July 2017	Declaration of solvency (5 pages)
28 July 2017	Declaration of solvency (5 pages)
17 July 2017	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 July 2017 (2 pages)
17 July 2017	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 July 2017 (2 pages)
10 July 2017	Appointment of a voluntary liquidator (1 page)
10 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 (2 pages)
10 July 2017	Appointment of a voluntary liquidator (1 page)
10 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 (2 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
27 February 2017	Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017 (2 pages)
27 February 2017	Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017 (2 pages)
27 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 250,100 (7 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 250,100 (7 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
1 May 2015	Satisfaction of charge 2 in full (2 pages)
1 May 2015	Satisfaction of charge 3 in full (2 pages)
1 May 2015	Satisfaction of charge 2 in full (2 pages)
1 May 2015	Satisfaction of charge 1 in full (2 pages)
1 May 2015	Satisfaction of charge 1 in full (2 pages)
1 May 2015	Satisfaction of charge 3 in full (2 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 250,100 (7 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 250,100 (7 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 250,100 (7 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 250,100 (7 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 250,100 (7 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 250,100 (7 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
29 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
29 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
29 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 5 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 5 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Valsec Director Limited on 5 April 2010 (2 pages)
12 April 2010	Director's details changed for Valsec Director Limited on 5 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Valsec Director Limited on 5 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 5 April 2010 (2 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
19 November 2008	Director appointed fraser james kennedy (3 pages)
19 November 2008	Appointment terminated director marcus shepherd (1 page)
19 November 2008	Director appointed fraser james kennedy (3 pages)
19 November 2008	Appointment terminated director marcus shepherd (1 page)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 May 2008	Appointment terminated director paul oliver (1 page)
13 May 2008	Appointment terminated director paul oliver (1 page)
22 April 2008	Director's change of particulars / teessec director LIMITED / 29/02/2008 (2 pages)
22 April 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
22 April 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
22 April 2008	Director's change of particulars / teessec director LIMITED / 29/02/2008 (2 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 31 December 2006 (10 pages)
12 September 2007	Full accounts made up to 31 December 2006 (10 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 05/04/07; full list of members (2 pages)
24 April 2007	Return made up to 05/04/07; full list of members (2 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
12 April 2006	Return made up to 05/04/06; full list of members (3 pages)
12 April 2006	Return made up to 05/04/06; full list of members (3 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
20 April 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
28 April 2004	Return made up to 05/04/04; full list of members (7 pages)
28 April 2004	Return made up to 05/04/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 April 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 363(288) ‐ Secretary's particulars changed (7 pages)
24 February 2003	Ad 10/10/02--------- £ si 250000@1=250000 £ ic 100/250100 (2 pages)
24 February 2003	Ad 10/10/02--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
13 February 2003	Particulars of mortgage/charge (8 pages)
13 February 2003	Particulars of mortgage/charge (8 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Nc inc already adjusted 10/10/02 (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Nc inc already adjusted 10/10/02 (1 page)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	Director resigned (1 page)
12 October 2002	Particulars of mortgage/charge (5 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (5 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Incorporation (23 pages)
5 April 2002	Incorporation (23 pages)

Blue Breeze Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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