BUDENBERG 4B GROUP LIMITED

Company number 03221236

Date	Type	Description	View / Download
14 May 2012	TM01	Termination of appointment of Gillian Macrae as a director	(1 page)
14 May 2012	AP03	Appointment of Mr Lee Andrew Tomlinson as a secretary	(2 pages)
14 May 2012	AP01	Appointment of Mr Lee Andrew Tomlinson as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Gillian Macrae as a director	(1 page)
14 May 2012	TM02	Termination of appointment of Gillian Macrae as a secretary	(1 page)
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(7 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Aug 2011	CERTNM	Company name changed electrocal group LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-06-16	(2 pages)
19 Aug 2011	CONNOT	Change of name notice	(2 pages)
29 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(7 pages)
04 May 2011	TM01	Termination of appointment of Stephen Stokes as a director	(1 page)
03 May 2011	TM02	Termination of appointment of Stephen Stokes as a secretary	(1 page)
03 May 2011	TM02	Termination of appointment of Stephen Stokes as a secretary	(1 page)
27 Apr 2011	CH01	Director's details changed for Mr Terence Batt on 27 April 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Ms Gillian Louise Macrae on 27 April 2011	(2 pages)
27 Apr 2011	CH03	Secretary's details changed for Ms Gillian Louise Macrae on 27 April 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Paul Frederick Winters on 27 April 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Mr Terence Batt on 27 April 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Ms Gillian Louise Macrae on 27 April 2011	(2 pages)
27 Apr 2011	AP03	Appointment of Ms Gillian Louise Macrae as a secretary	(1 page)
27 Apr 2011	AP01	Appointment of Mr Terence Batt as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Ms Gillian Louise Macrae as a director	(2 pages)
04 Apr 2011	AD01	Registered office address changed from 7 Alfred Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD on 4 April 2011	(1 page)
06 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(6 pages)