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BU INNOVATIONS LIMITED

Company number 03708785

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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)
26 Feb 2013 AA Full accounts made up to 31 July 2012
04 Feb 2013 AP03 Appointment of Ms Marianne Susie Jarvis as a secretary on 1 February 2013
23 Jul 2012 TM02 Termination of appointment of Claire Munro as a secretary on 20 July 2012
05 Jul 2012 AP01 Appointment of Mr Andrew Simon Riggs as a director on 2 July 2012
05 Jul 2012 TM01 Termination of appointment of David Willey as a director on 2 July 2012
28 Feb 2012 AA Full accounts made up to 31 July 2011
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Yaseen Timothy Mcintyre-Bhatty as a director on 20 October 2011
05 Sep 2011 AD01 Registered office address changed from 4Th Floor Melbury House 1-3 Oxford Road Bournemouth Dorset BH8 8ES on 5 September 2011
11 Jul 2011 TM01 Termination of appointment of Karen Everett as a director
18 May 2011 TM02 Termination of appointment of Kevin Welford as a secretary
18 May 2011 AP03 Appointment of Mrs Claire Munro as a secretary
05 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 July 2010
19 Aug 2010 AP01 Appointment of Mrs Karen Everett as a director
  • ANNOTATION Date of appointment was removed from the public register on 05/04/2011 as it was invalid or ineffective.
19 Aug 2010 TM01 Termination of appointment of Nicholas Petford as a director
21 Apr 2010 AA Full accounts made up to 31 July 2009
19 Mar 2010 CH01 Director's details changed for David Willey on 19 March 2010
16 Mar 2010 AP01 Appointment of Ms Karen Everett as a director
25 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for David Willey on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Professor Nicholas Petford on 25 February 2010
07 May 2009 288b Appointment terminated director john harper
29 Apr 2009 AA Full accounts made up to 31 July 2008
24 Feb 2009 363a Return made up to 04/02/09; full list of members