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BUCKINGHAM MORLAIX LIMITED

Company number 01905791

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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)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	CH01	Director's details changed for Manuel Lourenco Marcal on 30 June 2010	View PDF Director's details changed for Manuel Lourenco Marcal on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Sara Fradique Marcal on 30 June 2010	View PDF Director's details changed for Sara Fradique Marcal on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Fernanda De Jesus Pereira Fradique Marcal on 30 June 2010	View PDF Director's details changed for Fernanda De Jesus Pereira Fradique Marcal on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Ana Teresa De Fradique Marcal on 30 June 2010	View PDF Director's details changed for Ana Teresa De Fradique Marcal on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH04	Secretary's details changed for Fiduciary Management Limited on 30 June 2010	View PDF Secretary's details changed for Fiduciary Management Limited on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2009	288a	Director appointed sara fradique marcal	View PDF Director appointed sara fradique marcal - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	288a	Director appointed ana teresa de fradique marcal	View PDF Director appointed ana teresa de fradique marcal - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	288a	Director appointed fernanda de jesus pereira fradique marcal	View PDF Director appointed fernanda de jesus pereira fradique marcal - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	288a	Director appointed manuel lourenco marcal	View PDF Director appointed manuel lourenco marcal - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	288b	Appointment terminated director fiduciary directors (uk) LTD	View PDF Appointment terminated director fiduciary directors (uk) LTD - link opens in a new window - 1 page (1 page)
02 Aug 2009	288b	Appointment terminated director tracy beadle	View PDF Appointment terminated director tracy beadle - link opens in a new window - 1 page (1 page)
19 Mar 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	363s	Return made up to 30/06/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
21 Jul 2007	363s	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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