BUDDIES ENTERPRISES LIMITED

Company number 04013396

Date	Type	Description	View / Download
21 Feb 2018	PSC02	Notification of Legal & General Insurance Limited as a person with significant control on 5 January 2018	(2 pages)
21 Feb 2018	PSC07	Cessation of Jeremy William Sharman as a person with significant control on 5 January 2018	(1 page)
21 Feb 2018	PSC07	Cessation of Marianne Brenda Metaxas as a person with significant control on 5 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Christopher James Wren-Kirkham as a director on 12 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Cheryl Margaret Agius as a director on 12 January 2018	(2 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Jan 2018	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 5 January 2018	(2 pages)
08 Jan 2018	AD01	Registered office address changed from Oak House 7 Medlicott Close Oakley Hay Corby Northamptonshire NN18 9NF to One Coleman Street London EC2R 5AA on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Jeremy William Sharman as a director on 5 January 2018	(1 page)
18 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Sep 2017	TM02	Termination of appointment of Janet Margaret Roberts as a secretary on 22 September 2017	(1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
14 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 5,750	(7 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5,750	(6 pages)
23 Jun 2015	CH01	Director's details changed for Marianne Metaxas on 13 June 2014	(2 pages)
13 Mar 2015	SH20	Statement by Directors	(2 pages)
13 Mar 2015	SH19	Statement of capital on 13 March 2015 GBP 5,750	(4 pages)
13 Mar 2015	CAP-SS	Solvency Statement dated 24/02/15	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 16/02/2015	(2 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 6,250	(15 pages)
06 Mar 2014	AD01	Registered office address changed from Unit C Oak House 7 Medlicott Close Oakley Hay Corby Northamptonshire NN18 9NF on 6 March 2014	(1 page)