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BUSTONI LIMITED

Company number 03946078

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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)
02 Feb 2007 288c Director's particulars changed
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 11172783@1=11172783 £ ic 6000000/17172783
19 Jan 2007 123 Nc inc already adjusted 20/12/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
09 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
28 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
16 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
07 Jun 2006 AUD Auditor's resignation
14 Mar 2006 363a Return made up to 13/03/06; full list of members
27 Sep 2005 AA Full accounts made up to 31 March 2005
07 Sep 2005 288b Director resigned
19 Jul 2005 288c Secretary's particulars changed
12 May 2005 AUD Auditor's resignation
07 Apr 2005 363a Return made up to 13/03/05; full list of members
10 Jan 2005 288a New director appointed
04 Aug 2004 AA Full accounts made up to 31 March 2004