About

Registered Number: 08034527
Date of Incorporation: 17/04/2012 (13 years ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Based in London, Bluebutton Developer Company (2012) Ltd was established in 2012. We do not know the number of employees at the business. Cahoon, Norman Iain, Ekpo, Ndiana, Philip, Clive James are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAHOON, Norman Iain 24 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
EKPO, Ndiana 14 February 2014 06 December 2016 1
PHILIP, Clive James 17 April 2012 14 February 2014 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
TM01 - Termination of appointment of director 07 November 2019
AP01 - Appointment of director 07 November 2019
AA - Annual Accounts 13 October 2019
CS01 - N/A 17 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 17 April 2018
PSC02 - N/A 17 April 2018
PSC02 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 19 May 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 06 March 2017
TM01 - Termination of appointment of director 17 February 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 14 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 30 December 2015
AUD - Auditor's letter of resignation 14 July 2015
AR01 - Annual Return 23 April 2015
RESOLUTIONS - N/A 16 April 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 25 October 2014
AA - Annual Accounts 09 October 2014
TM01 - Termination of appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
TM01 - Termination of appointment of director 08 July 2014
AR01 - Annual Return 06 May 2014
TM02 - Termination of appointment of secretary 03 March 2014
AP03 - Appointment of secretary 03 March 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
AA - Annual Accounts 03 January 2014
CH01 - Change of particulars for director 26 November 2013
AR01 - Annual Return 30 May 2013
AA01 - Change of accounting reference date 08 March 2013
CERTNM - Change of name certificate 18 April 2012
CONNOT - N/A 18 April 2012
NEWINC - New incorporation documents 17 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.