BUFFALO PRIVATE LABEL LIMITED

Company number 04053734

Date	Type	Description	View / Download
04 Aug 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jul 2016	CH04	Secretary's details changed for Cavendish Secretarial Limited on 7 July 2016	(1 page)
12 May 2016	AP01	Appointment of Mrs Natalie Worth as a director on 20 April 2016	(2 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
24 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 266,440	(6 pages)
30 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Jun 2015	SH06	Cancellation of shares. Statement of capital on 23 January 2015 GBP 266,440	(4 pages)
18 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 August 2014 GBP 275,000	(4 pages)
18 Jun 2015	SH03	Purchase of own shares.	(3 pages)
13 Apr 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
26 Mar 2015	MR01	Registration of charge 040537340006, created on 26 March 2015	(23 pages)
03 Mar 2015	TM01	Termination of appointment of Stephen Francis Woolridge as a director on 28 November 2014	(1 page)
03 Mar 2015	CH01	Director's details changed for Anthony Richard Gill on 3 March 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Michael Andrew Bird on 3 March 2015	(2 pages)
21 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 400,000	(7 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 400,000	(3 pages)
10 Apr 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
12 Mar 2014	AP01	Appointment of Mr Steve Woolridge as a director	(2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Stuart Winslow Gibbons on 13 December 2013	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Jonathan Ormsby as a director	(1 page)
05 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
23 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	(7 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 250,000	(3 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capital clause shall cease to apply 02/01/2013	(41 pages)