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BUSYTOKEN LIMITED

Company number 02180388

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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)
21 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
17 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Helen Fiona Van Hoeve on 4 July 2010
26 Jul 2010 CH01 Director's details changed for Jan Peter Van Hoeve on 4 July 2010
17 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
03 Aug 2009 363a Return made up to 04/07/09; full list of members
08 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
14 Jul 2008 363a Return made up to 04/07/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
20 Jul 2007 363s Return made up to 04/07/07; no change of members
02 Jun 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
18 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
13 Sep 2006 AAMD Amended accounts made up to 31 January 2006
31 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2006 AA Total exemption full accounts made up to 31 January 2006
26 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2005 AA Total exemption full accounts made up to 31 January 2005
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2004 363s Return made up to 04/07/04; full list of members
26 Mar 2004 AA Total exemption full accounts made up to 31 January 2004
29 Jul 2003 363s Return made up to 04/07/03; full list of members
25 Mar 2003 AA Total exemption full accounts made up to 31 January 2003
14 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions