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BUGLE GROUP LIMITED

Company number 01659921

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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)
26 Nov 2010 AP01 Appointment of Dr Adriana Corajoria-Copeland as a director
25 Nov 2010 TM01 Termination of appointment of Miles Copeland as a director
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Miles Axe Iii Copeland on 8 October 2009
15 Dec 2009 CH04 Secretary's details changed for Tmbl Company Services on 8 October 2009
15 Dec 2009 CH01 Director's details changed for Mr David Peter Hallybone on 8 October 2009
02 Jul 2009 288b Appointment terminated director philip banfield
02 Jul 2009 288a Director appointed mr david hallybone
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Dec 2008 363a Return made up to 09/10/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Feb 2008 363s Return made up to 09/10/07; no change of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Apr 2007 287 Registered office changed on 30/04/07 from: 229 shoreditch high street london E1 6PJ
26 Jan 2007 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/07
05 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Jun 2006 244 Delivery ext'd 3 mth 31/08/05
05 Jan 2006 363s Return made up to 09/10/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Jul 2005 244 Delivery ext'd 3 mth 31/08/04
08 Nov 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Oct 2004 AA Accounts for a small company made up to 31 August 2003
26 May 2004 244 Delivery ext'd 3 mth 31/08/03
22 Mar 2004 288a New secretary appointed