- Company Overview for BUBA LIMITED (03228292)
- Filing history for BUBA LIMITED (03228292)
- People for BUBA LIMITED (03228292)
- More for BUBA LIMITED (03228292)
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) |
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06 Nov 2014 | CH01 | Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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28 Aug 2014 | AD01 | Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS United Kingdom to 9 Golden Square London W1F 9HZ on 28 August 2014 | |
14 Mar 2014 | TM01 | Termination of appointment of Susan Spencer-Smith as a director | |
03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Oct 2013 | AP01 | Appointment of Mr Gideon Andrew Leigh Wood as a director | |
21 Oct 2013 | AP01 | Appointment of Mr Philip Adam Leigh Wood as a director | |
21 Oct 2013 | AP01 | Appointment of Mr David Bernard Leigh Wood as a director | |
21 Oct 2013 | AP01 | Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director | |
25 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
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20 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Jul 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
07 Mar 2012 | TM01 | Termination of appointment of Sonya Gulliver as a director | |
12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
25 Jul 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
10 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
17 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
14 Jun 2010 | TM01 | Termination of appointment of Catherine Wood as a director | |
14 Jun 2010 | TM02 | Termination of appointment of Catherine Wood as a secretary | |
14 Jun 2010 | TM01 | Termination of appointment of Gideon Wood as a director | |
11 Jun 2010 | AP01 | Appointment of a director | |
10 Jun 2010 | AP01 | Appointment of Mrs Sonya Jane Gulliver as a director | |
13 Nov 2009 | AP01 | Appointment of a director | |
12 Nov 2009 | TM01 | Termination of appointment of Philip Wood as a director | |
12 Nov 2009 | AP01 | Appointment of Miss Susan Ann Spencer-Smith as a director |