BUZZACOTT FINANCIAL SERVICES LIMITED

Company number 01862661

Date	Type	Description	View / Download
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,050	(5 pages)
01 Oct 2014	TM01	Termination of appointment of Mark Philip Farmar as a director on 30 September 2014	(1 page)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,050	(6 pages)
22 Apr 2014	SH08	Change of share class name or designation	(2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,050	(4 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
06 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
20 Dec 2012	CH01	Director's details changed for Ms Rachel Ellen O'donoghue on 15 December 2012	(2 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
02 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
15 Mar 2011	CH04	Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011	(2 pages)
17 Feb 2011	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011	(1 page)
14 Feb 2011	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011	(1 page)
04 Nov 2010	TM01	Termination of appointment of a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of David Fardell as a director	(1 page)
20 Oct 2010	CH01	Director's details changed for Amanda Susannah Francis on 1 October 2010	(2 pages)
04 Oct 2010	AP01	Appointment of Amanda Susannah Francis as a director	(2 pages)
04 Oct 2010	CH01	Director's details changed	(2 pages)
01 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(5 pages)
26 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)