BLUECYCLE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | SOLVENCY STATEMENT DATED 17/09/14 |
| 07/10/147 October 2014 | REDUCE ISSUED CAPITAL 18/09/2014 |
| 07/10/147 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 1 |
| 07/10/147 October 2014 | STATEMENT BY DIRECTORS |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY SPENCE |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ALDREN |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | AUDITOR'S RESIGNATION |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | AUDITOR'S RESIGNATION |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR ALEXANDER CALDWELL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ROBERT IAN LEYMAN TOWNEND |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH HESSING |
| 05/10/115 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNEND |
| 07/10/107 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010 |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/1011 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR MARCUS ASHLEY ALDREN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DONALD RODERICK SPENCE / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE WILFORD / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LEYMAN TOWNEND / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM HESSING / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DONALD RODERICK SPENCE / 29/05/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR RESIGNED PAUL PANCHAM |
| 02/01/092 January 2009 | DIRECTOR APPOINTED MR GUY DONALD RODERICK SPENCE |
| 02/01/092 January 2009 | DIRECTOR RESIGNED JAMES RUSSELL |
| 05/12/085 December 2008 | SECTION 175 01/12/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MS ALISON LOUISE WILFORD |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 09/10/089 October 2008 | DIRECTOR RESIGNED ALISON WILFORD |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED DAVID MCMILLAN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR HUGH WILLIAM HESSING |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR ROBERT IAN LEYMAN TOWNEND |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED JACQUELINE HUNT |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MS ALISON LOUISE WILFORD |
| 01/05/081 May 2008 | DIRECTOR RESIGNED JOHN SEATON |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 10/10/0710 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | ARTICLES OF ASSOCIATION |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | AUDITORS APPT & REMUNER 17/05/01 |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0317 January 2003 | � NC 1000/10536000 17/ |
| 17/01/0317 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0317 January 2003 | NC INC ALREADY ADJUSTED 17/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | S80A AUTH TO ALLOT SEC 17/05/01 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | COMPANY NAME CHANGED SILICON WHARF TWO LIMITED CERTIFICATE ISSUED ON 10/12/99 |
| 10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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