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BUZZACOTT LIVINGSTONE LIMITED

Company number 03601142

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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)
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,500
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
  • GBP 10,500
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
  • GBP 10,500
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
  • GBP 10,500.00
07 Apr 2014 SH08 Change of share class name or designation
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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