Bluedraft Limited

Company Name	Bluedraft Limited
Company Status	Active
Company Number	05518968
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months 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

Director Name	Mr Marc Nathan Socker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Nasir Pasha
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Jeremy David Cape
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British,Argentine
Status	Current
Appointed	25 February 2021(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Lawyer
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Ms Geraldine Maria Martina McKenna
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2005(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31 Clancarty Road London SW6 3AH

Director Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(1 week after company formation)
Appointment Duration	1 year (resigned 31 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Mr Mark Nicholas Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2005(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR

Secretary Name	Mr Malcolm Ronald France
Nationality	British
Status	Resigned
Appointed	02 August 2005(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Ms Sara Louise Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Paul Reynolds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2008)
Role	Vp Sales & Marketing
Country of Residence	England
Correspondence Address	30 Bradbourne Street London SW6 3TE

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	24 July 2006(12 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Secretary Name	Ms Sara Louise Edwards
Nationality	British
Status	Resigned
Appointed	24 July 2006(12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Secretary Name	Mr Clive Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Miss Lisa Eleonora Seelinger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Group Director Hr
Country of Residence	United Kingdom
Correspondence Address	C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR

Secretary Name	Ms Carole Walker
Nationality	British
Status	Resigned
Appointed	01 May 2009(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Ms Carole Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2015(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2018)
Role	Legal Counsel
Country of Residence	Qatar
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mark Vose
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	claridges.co.uk
Email address	[email protected]
Telephone	020 71078862
Telephone region	London

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Claridge's Hotel LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Fully Satisfied
23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Particulars: 41/43 brook street london t/no NGL775395. Fully Satisfied
28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from each debtor to any common secured party 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
28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the mortgaged property being 41/43 brook street london t/no NGL775395. Fully Satisfied
1 April 2011	Delivered on: 12 April 2011 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Debenture Secured details: All monies due or to become due to the chargee and each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form MG01, 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
2 February 2010	Delivered on: 16 February 2010 Satisfied on: 6 February 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 and 43 brook street london t/no NGL775395 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
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 and 43 brook street london t/no NGL775395 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
12 March 2008	Delivered on: 17 March 2008 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 and 43 brook street london t/no NGL775395; property interests, equipment and other rights, right title and interest in and to the insurance policies, the rental income, any guarantee of rental income relating to the property, benefit of the assigned agreements. See image for full details. Fully Satisfied
10 November 2005	Delivered on: 23 November 2005 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 and 43 brook street london t/n NGL775395 by way of first legal mortgage all its properties first fixed charge all its properties acquired after the date of the security agreement property interests equipment securities intellectual property debts rights title and interest in and to the property sale agreement accounts goodwill and uncalled capital and other rights first floating charge all of its undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
7 November 2022	Delivered on: 9 November 2022 Persons entitled: Qib (UK) PLC as Security Agent Classification: A registered charge Particulars: (1) the leasehold property known as basement to fourth floors and roof, 41-43 brook street, london registered at hm land registry with title number NGL775395. (2) all of the chargor's know-how, patent, trade mark, service mark, design, business name, topographical or similar rights. For more details please refer to the instrument. Outstanding
26 January 2021	Delivered on: 9 February 2021 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: The leasehold property known as basement to fourth floors and roof, 41-43 brook street, london registered at hm land registry with title number NGL775395. Outstanding
26 April 2020	Delivered on: 12 May 2020 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: Leasehold property known as the basement to fourth floors and roof, 41 - 43 brook street, registered under title number NGL775395. Outstanding
11 December 2017	Delivered on: 13 December 2017 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Particulars: The leasehold property known as basement to fourth floors and roof, 41-43 brook street, london registered at hm land registry with title number NGL775395. Outstanding

Filing History

4 March 2021	Appointment of Mr Jeremy David Cape as a director on 25 February 2021 (2 pages)
2 March 2021	Appointment of Mr Nasir Pasha as a director on 25 February 2021 (2 pages)
2 March 2021	Termination of appointment of Mark Vose as a director on 25 February 2021 (1 page)
2 March 2021	Termination of appointment of Liam Cunningham as a director on 25 February 2021 (1 page)
9 February 2021	Registration of charge 055189680012, created on 26 January 2021 (36 pages)
19 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 August 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
12 May 2020	Registration of charge 055189680011, created on 26 April 2020 (36 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 September 2019	Change of details for Claridge's Hotel Limited as a person with significant control on 1 August 2019 (5 pages)
6 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
1 August 2019	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
18 December 2018	Appointment of Mark Vose as a director on 1 December 2018 (2 pages)
18 December 2018	Appointment of Marc Socker as a director on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Fady Bakhos as a director on 1 December 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
13 December 2017	Registration of charge 055189680010, created on 11 December 2017 (69 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
29 July 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
29 July 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to 10 Norwich Street London EC4A 1BD (1 page)
29 July 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to 10 Norwich Street London EC4A 1BD (1 page)
29 July 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
29 July 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
29 July 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
23 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
23 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
23 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
23 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
23 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page)
11 November 2015	Satisfaction of charge 6 in full (4 pages)
11 November 2015	Satisfaction of charge 6 in full (4 pages)
11 November 2015	Satisfaction of charge 055189680008 in full (4 pages)
11 November 2015	Satisfaction of charge 055189680008 in full (4 pages)
11 November 2015	Satisfaction of charge 7 in full (4 pages)
11 November 2015	Satisfaction of charge 055189680009 in full (4 pages)
11 November 2015	Satisfaction of charge 055189680009 in full (4 pages)
11 November 2015	Satisfaction of charge 7 in full (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (5 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (5 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
5 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
30 January 2015	Registration of charge 055189680008, created on 23 January 2015 (11 pages)
30 January 2015	Registration of charge 055189680009, created on 23 January 2015 (62 pages)
30 January 2015	Registration of charge 055189680008, created on 23 January 2015 (11 pages)
30 January 2015	Registration of charge 055189680009, created on 23 January 2015 (62 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Register(s) moved to registered inspection location 3 Noble Street London EC2V 7EE (1 page)
5 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
5 August 2014	Register(s) moved to registered inspection location 3 Noble Street London EC2V 7EE (1 page)
5 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
1 October 2013	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 1 October 2013 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 7 (37 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 7 (37 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 6 (13 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 6 (13 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Register(s) moved to registered office address (1 page)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Register(s) moved to registered office address (1 page)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
24 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
5 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Register inspection address has been changed (1 page)
19 April 2010	Accounts for a dormant company made up to 26 July 2009 (4 pages)
19 April 2010	Accounts for a dormant company made up to 26 July 2009 (4 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
10 February 2010	Resolutions RES13 ‐ Debenture 02/02/2010 (2 pages)
10 February 2010	Resolutions RES13 ‐ Debenture 02/02/2010 (2 pages)
2 November 2009	Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
2 November 2009	Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
2 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
12 August 2009	Return made up to 26/07/09; full list of members (4 pages)
12 August 2009	Return made up to 26/07/09; full list of members (4 pages)
31 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
31 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
26 May 2009	Accounts for a dormant company made up to 26 July 2008 (4 pages)
26 May 2009	Accounts for a dormant company made up to 26 July 2008 (4 pages)
22 May 2009	Secretary appointed ms carole walker (1 page)
22 May 2009	Secretary appointed ms carole walker (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
2 June 2008	Accounts for a dormant company made up to 26 July 2007 (4 pages)
2 June 2008	Accounts for a dormant company made up to 26 July 2007 (4 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
31 March 2008	Appointment terminated director sara edwards (1 page)
31 March 2008	Appointment terminated director sara edwards (1 page)
29 March 2008	Appointment terminated director paul reynolds (1 page)
29 March 2008	Appointment terminated director paul reynolds (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
17 March 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
2 June 2007	Accounts for a dormant company made up to 26 July 2006 (5 pages)
2 June 2007	Accounts for a dormant company made up to 26 July 2006 (5 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Return made up to 26/07/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
12 September 2006	Return made up to 26/07/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
12 September 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
23 November 2005	Particulars of mortgage/charge (10 pages)
23 November 2005	Particulars of mortgage/charge (10 pages)
15 November 2005	Registered office changed on 15/11/05 from: 41 chalton street london NW1 1JD (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 41 chalton street london NW1 1JD (1 page)
20 October 2005	New director appointed (4 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (4 pages)
20 October 2005	New secretary appointed;new director appointed (4 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New secretary appointed;new director appointed (4 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
26 July 2005	Incorporation (17 pages)
26 July 2005	Incorporation (17 pages)

Bluedraft Limited

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