BUK LIMITED

Company number 01269080

Date	Type	Description	View / Download
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
04 Apr 2013	TM02	Termination of appointment of Darryl Long as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Aug 2012	TM01	Termination of appointment of Patrick Wells as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
26 Apr 2012	TM02	Termination of appointment of Whole Caboodle Management Ltd as a secretary	(1 page)
26 Apr 2012	CH01	Director's details changed for Mr Patrick George William Wells on 31 March 2012	(2 pages)
26 Apr 2012	AP03	Appointment of Darryl Long as a secretary	(1 page)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Nov 2011	TM01	Termination of appointment of Mark Shea as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Boguslaw Krysinski as a director	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
04 Aug 2010	AP01	Appointment of Mr Mark Steven Shea as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Mr Patrick George William Wells on 1 January 2010	(2 pages)
13 May 2010	CH04	Secretary's details changed for Whole Caboodle Management Ltd on 1 January 2010	(2 pages)
07 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(16 pages)
26 May 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
25 Feb 2009	288b	Appointment terminated director jan lasik	(1 page)
14 Nov 2008	288a	Secretary appointed whole caboodle management LTD	(1 page)
11 Nov 2008	288b	Appointment terminated director and secretary tomasz kasicki	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next