- Company Overview for BUZZACOTT LIVINGSTONE LIMITED (03601142)
- Filing history for BUZZACOTT LIVINGSTONE LIMITED (03601142)
- People for BUZZACOTT LIVINGSTONE LIMITED (03601142)
- Charges for BUZZACOTT LIVINGSTONE LIMITED (03601142)
- More for BUZZACOTT LIVINGSTONE LIMITED (03601142)
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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29 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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15 Dec 2015 | TM01 | Termination of appointment of Fiona Pearce as a director on 30 October 2015 | |
27 Aug 2015 | TM01 | Termination of appointment of David Michael Fardell as a director on 26 August 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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10 Aug 2015 | CH01 | Director's details changed for Nicola Flood on 18 April 2011 | |
01 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
14 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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07 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
07 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 20 March 2014
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07 Apr 2014 | SH08 | Change of share class name or designation | |
07 Apr 2014 | RESOLUTIONS |
Resolutions
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31 Mar 2014 | TM01 | Termination of appointment of Mark Farmar as a director | |
15 Aug 2013 | AR01 | Annual return made up to 21 July 2013 with full list of shareholders | |
01 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
17 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
16 Dec 2011 | CH01 | Director's details changed for Mr Scott Allen Barber on 15 December 2011 | |
07 Dec 2011 | AP01 | Appointment of Mrs Fiona Pearce as a director | |
07 Dec 2011 | AP01 | Appointment of Mr Carlo Edward Grey as a director | |
17 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
27 Jul 2011 | CH01 | Director's details changed for Mr Scott Barber on 27 July 2011 | |
04 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
15 Mar 2011 | CH04 | Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011 | |
17 Feb 2011 | AD01 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 | |
14 Feb 2011 | AD01 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 |