BUZZ LEISURE LIMITED

Company number 01171695

Date	Type	Description	View / Download
06 Jan 2016	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 19 December 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 4,053,704	(5 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(11 pages)
29 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 4,053,704	(5 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 28 September 2013	(5 pages)
01 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 4,053,704	(5 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (5)(a) 21/08/2013 RES10 ‐ Resolution of allotment of securities	(33 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 pages)
19 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
26 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
19 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
14 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	(1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	(2 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
05 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AP02	Appointment of Gala Coral Properties Limited as a director	(2 pages)
17 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
18 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Miss Diane June Penfold on 13 November 2009	(2 pages)

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