- Company Overview for BUXTON MINERAL WATER LIMITED (01320086)
- Filing history for BUXTON MINERAL WATER LIMITED (01320086)
- People for BUXTON MINERAL WATER LIMITED (01320086)
- Charges for BUXTON MINERAL WATER LIMITED (01320086)
- More for BUXTON MINERAL WATER LIMITED (01320086)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 2010 | CH01 | Director's details changed for Paolo Sangiorgi on 30 September 2010 | |
18 Oct 2010 | CH01 | Director's details changed for Matthew Islwyn Beddoe on 30 September 2010 | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Jul 2010 | RESOLUTIONS |
Resolutions
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21 Jun 2010 | CH03 | Secretary's details changed for Isabelle Deschamps on 2 June 2010 | |
09 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
09 Jun 2010 | TM01 | Termination of appointment of Jeremy Pegg as a director | |
18 Feb 2010 | AP01 | Appointment of Matthew Islwyn Beddoe as a director | |
16 Jan 2010 | TM01 | Termination of appointment of Bienvenido Almanzar as a director | |
08 Jan 2010 | AP01 | Appointment of a director | |
25 Nov 2009 | AR01 | Annual return made up to 4 June 2009 with full list of shareholders | |
08 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
11 Dec 2008 | 288a | Director appointed bienvenido almanzar | |
04 Nov 2008 | 363a | Return made up to 04/06/08; no change of members | |
20 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
21 Sep 2007 | 288a | New director appointed | |
21 Sep 2007 | 288b | Director resigned | |
07 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
23 Jul 2007 | 363s | Return made up to 04/06/07; no change of members | |
07 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Jul 2006 | 363s | Return made up to 04/06/06; full list of members | |
26 Apr 2006 | 288a | New director appointed | |
26 Apr 2006 | 288a | New secretary appointed | |
26 Apr 2006 | 288b | Director resigned | |
26 Apr 2006 | 288b | Secretary resigned |