BUDENBERG 4B TRUSTEES LIMITED

Company number 03240708

Date	Type	Description	View / Download
01 Apr 2015	TM01	Termination of appointment of Terence Batt as a director on 31 March 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Jun 2013	TM01	Termination of appointment of Lee Tomlinson as a director	(1 page)
14 Jun 2013	TM02	Termination of appointment of Lee Tomlinson as a secretary	(1 page)
05 Dec 2012	AP01	Appointment of Mrs Gaelle Aline Catherine White as a director	(2 pages)
28 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
28 Sep 2012	TM01	Termination of appointment of Paul Winters as a director	(1 page)
28 Sep 2012	TM02	Termination of appointment of Paul Winters as a secretary	(1 page)
28 Sep 2012	AP03	Appointment of Mr Lee Andrew Tomlinson as a secretary	(1 page)
17 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 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)
16 Dec 2011	CERTNM	Company name changed electrocal group trustees LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-11-15 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
03 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)
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)
27 Apr 2011	AP03	Appointment of Mr Paul Winters as a secretary	(2 pages)
27 Apr 2011	CH01	Director's details changed for Paul Frederick Winters on 27 April 2011	(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)