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BUDDIES ENTERPRISES LIMITED

Company number 04013396

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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 Nov 2009 AP01 Appointment of Avi Levine as a director
05 Nov 2009 SH02 Statement of capital on 20 January 2009
  • GBP 18,001.00
03 Nov 2009 MISC Form 123
03 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 13/06/09; full list of members
19 Dec 2008 288a Director appointed jeremy william sharman
15 Dec 2008 288a Director appointed lynette adele bateman
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2008 363s Return made up to 13/06/08; no change of members
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008 288b Appointment terminated director jane gilhespy
23 Aug 2007 363s Return made up to 13/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jun 2007 288c Director's particulars changed
30 May 2007 288a New secretary appointed
30 May 2007 288b Secretary resigned
05 Jul 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 8 ryder court oakley hay business park corby northamptonshire NN18 9NX
12 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2005 363s Return made up to 13/06/05; full list of members
10 Jun 2005 288b Director resigned
27 May 2005 AA Total exemption small company accounts made up to 31 December 2004