BUCKINGHAM VENTURES LIMITED

Company number 04219186

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2009	MA	Memorandum and Articles of Association	(10 pages)
12 Oct 2009	SH20	Statement by Directors	(1 page)
12 Oct 2009	SH19	Statement of capital on 12 October 2009 GBP 1	(1 page)
12 Oct 2009	CAP-SS	Solvency Statement dated 25/09/09	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Jun 2009	363a	Return made up to 18/05/09; full list of members	(6 pages)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Oct 2008	363s	Return made up to 18/05/08; no change of members	(7 pages)
16 Oct 2008	288a	Director appointed katsuaki morooka	(2 pages)
15 Oct 2008	288b	Appointment Terminated Director kazunori watanabe	(1 page)
15 Oct 2008	288b	Appointment Terminated Director osamu noma	(1 page)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Jul 2007	363s	Return made up to 18/05/07; no change of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
30 May 2006	363a	Return made up to 18/05/06; full list of members	(5 pages)
08 May 2006	288b	Secretary resigned;director resigned	(1 page)
08 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
24 May 2005	363a	Return made up to 18/05/05; full list of members	(5 pages)
10 May 2005	288c	Director's particulars changed	(1 page)