BUYUNITE LIMITED

Company number 03936299

Date	Type	Description	View / Download
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Jan 2011	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011	(2 pages)
07 Jan 2011	4.70	Declaration of solvency	(3 pages)
07 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :_ "In Specie"	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	(1 page)
07 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Lucinda Bell as a director	(1 page)
06 Dec 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Nigel Webb as a director	(1 page)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
10 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 2	(5 pages)
02 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
19 Aug 2009	AA	Accounts made up to 31 December 2008	(3 pages)
21 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
27 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
15 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
15 Apr 2008	353	Location of register of members	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	AA	Accounts made up to 31 December 2006	(3 pages)
21 May 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
17 May 2007	288a	New director appointed	(1 page)

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