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BUFFER BEAR LIMITED

Company number 02893177

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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 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from Co-Operative House 234 Botley Road Oxford OX2 0HP on 4 July 2011
02 Jun 2011 AA01 Current accounting period extended from 31 August 2011 to 26 January 2012
11 May 2011 AA Full accounts made up to 31 August 2010
19 Apr 2011 AR01 Annual return made up to 24 January 2011. List of shareholders has changed
15 Feb 2011 CC04 Statement of company's objects
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AP01 Appointment of Mr Edward Geoffrey Parker as a director
06 Jan 2011 AP01 Appointment of Stephen John Ridler as a director
06 Jan 2011 AP03 Appointment of Edward Geoffrey Parker as a secretary
06 Jan 2011 TM02 Termination of appointment of Ian Cross as a secretary
06 Jan 2011 TM01 Termination of appointment of Kay Turner as a director
06 Jan 2011 AD01 Registered office address changed from the Hospitium Valpy Street Reading Berkshire RG1 1AR on 6 January 2011
21 May 2010 AA Full accounts made up to 31 August 2009
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Dr Kay Turner on 24 January 2010
01 Jun 2009 AA Full accounts made up to 31 August 2008
04 Feb 2009 363a Return made up to 24/01/09; full list of members
02 Jun 2008 AA Full accounts made up to 31 August 2007
03 Apr 2008 363a Return made up to 24/01/08; full list of members
13 Jun 2007 AA Full accounts made up to 31 August 2006
08 Feb 2007 363s Return made up to 24/01/07; full list of members
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 403b Declaration of mortgage charge released/ceased
20 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify appv abrog a sha 29/06/06