BUXTON MINERAL WATER LIMITED

Company number 01320086

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 14,000,000	(5 pages)
18 May 2016	AP01	Appointment of Mr Andrew Paul Davenport as a director on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Richard James Shaw as a director on 18 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Sophie Marie Strauss as a director on 18 May 2016	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
05 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 14,000,000	(4 pages)
31 Jul 2014	TM02	Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on 31 July 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
26 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 14,000,000	(4 pages)
12 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
16 Jan 2014	AP01	Appointment of Mr Federico Sarzi Braga as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Paolo Sangiorgi as a director	(1 page)
14 Nov 2013	AUD	Auditor's resignation	(2 pages)
12 Nov 2013	MISC	Section 519 of the companies act 2006	(1 page)
25 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)
25 Jun 2013	CH01	Director's details changed for Mr Paolo Sangiorgi on 24 June 2013	(2 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
02 Apr 2013	AP01	Appointment of Ms Sophie Marie Strauss as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Matthew Beddoe as a director	(1 page)
06 Sep 2012	AP03	Appointment of Mrs Elizabeth Charlotte Lucienne Marjorie Messud as a secretary	(1 page)
08 Aug 2012	TM02	Termination of appointment of Isabelle Deschamps as a secretary	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
08 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
01 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)