BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Company number 02395603

Date	Type	Description	View / Download
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
05 Jan 2011	CH03	Secretary's details changed for Naoki Matsui on 30 November 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Naoki Matsui on 30 November 2010	(2 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
25 Jun 2010	AP01	Appointment of Mr Norikazu Hida as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Hiroshi Hibi as a director	(1 page)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 40,020,000	(4 pages)
22 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Hiroshi Hibi on 1 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Naoki Matsui on 1 October 2009	(2 pages)
01 Aug 2009	88(2)	Ad 10/07/09\gbp si 5600000@1=5600000\gbp ic 24520000/30120000\	(2 pages)
01 Aug 2009	123	Nc inc already adjusted 10/07/09	(1 page)
01 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2009	288b	Appointment terminated director tadashi nakai	(1 page)
12 May 2009	288a	Director appointed hiroshi hibi	(2 pages)
06 May 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
06 May 2009	288a	Director appointed mr takaharu tsuzuki	(1 page)
05 May 2009	288b	Appointment terminated director masaomi ota	(1 page)
05 May 2009	288b	Appointment terminated director motohiro suzuki	(1 page)
05 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
28 Nov 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)

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