| Company Name | Bonmarche Limited |
|---|---|
| Directors | Helen Louise Connolly and Alexander Jonathon Watson |
| Company Status | Liquidation |
| Company Number | 07909526 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
| Previous Name | Bluebird UK Bidco Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Helen Louise Connolly |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2016(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bonmarchie Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ |
| Director Name | Mr Alexander Jonathon Watson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 102668 PO Box 102668 Dubai United Arab Emirates |
| Director Name | Mr Paul David Daccus |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Park Street, 1st Floor London W1K 2HX |
| Director Name | Mr Matthias Thorsten Philipp Gundlach |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Street, 1st Floor London W1K 2HX |
| Director Name | Mrs Beth Janet Butterwick |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 August 2016) |
| Role | Managing Director - Retail |
| Country of Residence | England |
| Correspondence Address | Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ |
| Director Name | Mr Stephen Alexander Alldridge |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(1 week after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 23 August 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ |
| Secretary Name | Caroline Louise Farbridge |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2019(7 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 29 October 2019) |
| Role | Company Director |
| Correspondence Address | Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ |
Contact
| Website | bonmarche.co.uk |
|---|---|
| Telephone | 0845 2024490 |
| Telephone region | Unknown |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 132.1k at £1 | Bluebird Uk Holdco LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £178,575,000 |
| Gross Profit | £43,197,000 |
| Net Worth | £22,528,000 |
| Cash | £11,059,000 |
| Current Liabilities | £42,819,000 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 27 January 2020 (overdue) |
Charges
| 23 August 2019 | Delivered on: 30 August 2019 Persons entitled: The Edinburgh Woolen Mill Limited Classification: A registered charge Particulars: The charger charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. The charger mortgages by way of fixed charge all its investments, including those held for it by any nominee.. The charger charges by way of fixed charge all of its equipment, intellectual property, goodwill, uncalled capital and authorisations it holds in relation to any security interest. Outstanding |
|---|---|
| 23 August 2019 | Delivered on: 30 August 2019 Persons entitled: Spectre Holdings Limited Classification: A registered charge Particulars: The charger charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. The charger mortgages by way of fixed charge all its investments, including those held for it by any nominee.. The charger charges by way of fixed charge all of its equipment, intellectual property, goodwill and uncalled capital. Outstanding |
| 26 September 2012 | Delivered on: 2 October 2012 Persons entitled: Barclays 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 present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 1 May 2012 | Delivered on: 9 May 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances 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: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re bonmarche limited business premium account ac/no 23717445. Outstanding |
| 17 April 2012 | Delivered on: 21 April 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bonmarche limited business premium account a/c no 63151158. Outstanding |
| 17 April 2012 | Delivered on: 21 April 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bonmarche limited us dollar business premium account account number 89400266. Outstanding |
| 8 February 2012 | Delivered on: 20 February 2012 Satisfied on: 21 August 2013 Persons entitled: Bluebird UK Holdco Limited 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 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 |
Filing History
| 31 October 2023 | Liquidators' statement of receipts and payments to 21 September 2023 (24 pages) |
|---|---|
| 3 November 2022 | Liquidators' statement of receipts and payments to 21 September 2022 (23 pages) |
| 20 September 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 23 July 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 23 July 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 13 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 13 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 13 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 13 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 13 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 13 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 20 May 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 20 May 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 20 May 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 5 April 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 23 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 23 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 23 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 23 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 23 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 9 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 6 October 2021 | Appointment of a voluntary liquidator (3 pages) |
| 22 September 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation (45 pages) |
| 14 May 2021 | Administrator's progress report (56 pages) |
| 17 April 2021 | Satisfaction of charge 079095260006 in full (4 pages) |
| 17 April 2021 | Satisfaction of charge 079095260007 in full (4 pages) |
| 17 April 2021 | Satisfaction of charge 5 in full (4 pages) |
| 23 November 2020 | Administrator's progress report (19 pages) |
| 21 October 2020 | Notice of extension of period of Administration (4 pages) |
| 20 May 2020 | Administrator's progress report (18 pages) |
| 20 May 2020 | Administrator's progress report (31 pages) |
| 15 January 2020 | Statement of affairs with form AM02SOA (34 pages) |
| 15 January 2020 | Result of meeting of creditors (6 pages) |
| 16 December 2019 | Statement of administrator's proposal (77 pages) |
| 30 October 2019 | Registered office address changed from Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 October 2019 (2 pages) |
| 29 October 2019 | Termination of appointment of Caroline Louise Farbridge as a secretary on 29 October 2019 (1 page) |
| 29 October 2019 | Appointment of an administrator (4 pages) |
| 18 September 2019 | Appointment of Mr Alexander Jonathon Watson as a director on 18 September 2019 (2 pages) |
| 5 September 2019 | Satisfaction of charge 2 in full (2 pages) |
| 5 September 2019 | Satisfaction of charge 4 in full (2 pages) |
| 5 September 2019 | Satisfaction of charge 3 in full (2 pages) |
| 30 August 2019 | Registration of charge 079095260006, created on 23 August 2019 (25 pages) |
| 30 August 2019 | Registration of charge 079095260007, created on 23 August 2019 (26 pages) |
| 28 August 2019 | Termination of appointment of Stephen Alexander Alldridge as a director on 23 August 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 14 January 2019 | Appointment of Caroline Louise Farbridge as a secretary on 14 January 2019 (2 pages) |
| 4 September 2018 | Full accounts made up to 31 March 2018 (48 pages) |
| 29 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 14 September 2017 | Full accounts made up to 1 April 2017 (48 pages) |
| 14 September 2017 | Full accounts made up to 1 April 2017 (48 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 25 August 2016 | Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016 (2 pages) |
| 25 August 2016 | Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016 (2 pages) |
| 24 August 2016 | Appointment of Helen Connolly as a director on 12 August 2016 (3 pages) |
| 24 August 2016 | Appointment of Helen Connolly as a director on 12 August 2016 (3 pages) |
| 19 July 2016 | Full accounts made up to 26 March 2016 (52 pages) |
| 19 July 2016 | Full accounts made up to 26 March 2016 (52 pages) |
| 5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 24 July 2015 | Full accounts made up to 28 March 2015 (26 pages) |
| 24 July 2015 | Full accounts made up to 28 March 2015 (26 pages) |
| 4 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 3 July 2014 | Full accounts made up to 29 March 2014 (26 pages) |
| 3 July 2014 | Full accounts made up to 29 March 2014 (26 pages) |
| 30 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 27 November 2013 | Memorandum and Articles of Association (38 pages) |
| 27 November 2013 | Memorandum and Articles of Association (38 pages) |
| 20 November 2013 | Resolutions
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| 20 November 2013 | Resolutions
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| 21 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 21 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 19 June 2013 | Full accounts made up to 31 March 2013 (22 pages) |
| 19 June 2013 | Full accounts made up to 31 March 2013 (22 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 31 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 9 May 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 9 May 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 March 2012 | Statement of capital following an allotment of shares on 7 February 2012
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| 2 March 2012 | Statement of capital following an allotment of shares on 7 February 2012
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| 2 March 2012 | Statement of capital following an allotment of shares on 7 February 2012
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| 2 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
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| 2 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
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| 20 February 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 February 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 February 2012 | Company name changed bluebird uk bidco LIMITED\certificate issued on 01/02/12
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| 1 February 2012 | Change of name notice (2 pages) |
| 1 February 2012 | Company name changed bluebird uk bidco LIMITED\certificate issued on 01/02/12
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| 1 February 2012 | Change of name notice (2 pages) |
| 24 January 2012 | Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 24 January 2012 (1 page) |
| 23 January 2012 | Appointment of Mr Stephen Alexander Alldridge as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Matthias Gundlach as a director (1 page) |
| 23 January 2012 | Appointment of Ms Beth Janet Butterwick as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Paul Daccus as a director (1 page) |
| 23 January 2012 | Appointment of Ms Beth Janet Butterwick as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Matthias Gundlach as a director (1 page) |
| 23 January 2012 | Appointment of Mr Stephen Alexander Alldridge as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Paul Daccus as a director (1 page) |
| 13 January 2012 | Incorporation (50 pages) |
| 13 January 2012 | Incorporation (50 pages) |