BUWIER LIMITED

Company number 01624053

Date	Type	Description	View / Download
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Oct 2009	CH01	Director's details changed for Charles Paul Budge on 1 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Mr Andrew John Mooney on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for George David Nicholas Tarratt on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Matthew Ronald Johnson on 1 October 2009	(2 pages)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
17 Jul 2009	288b	Appointment terminated director james cunningham	(1 page)
08 Jun 2009	288a	Director appointed charles paul budge	(1 page)
20 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
27 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 May 2008	288c	Director's change of particulars / george tarratt / 29/03/2008	(1 page)
02 Apr 2008	288c	Secretary's change of particulars / paul hussey / 16/03/2008	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288b	Director resigned	(1 page)