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BBUFFALO LIMITED

Company number 04373458

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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)
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 CERTNM Company name changed claimtech LIMITED\certificate issued on 07/08/09
02 Jun 2009 AA Total exemption full accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 14/02/09; full list of members
05 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
12 Mar 2008 363a Return made up to 14/02/08; full list of members
11 May 2007 AA Total exemption full accounts made up to 28 February 2007
30 Mar 2007 363s Return made up to 14/02/07; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
17 May 2006 363a Return made up to 14/02/06; full list of members
19 Oct 2005 AA Accounts made up to 28 February 2005
06 Apr 2005 363s Return made up to 14/02/05; full list of members
23 Sep 2004 AA Accounts made up to 28 February 2004
25 Mar 2004 363s Return made up to 14/02/04; full list of members
16 Oct 2003 AA Accounts made up to 28 February 2003
18 Apr 2003 363s Return made up to 14/02/03; full list of members
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New secretary appointed
01 Mar 2002 287 Registered office changed on 01/03/02 from: 3RD floor 19 phipp street, london, EC2A 4NZ
01 Mar 2002 288b Secretary resigned
01 Mar 2002 288b Director resigned
14 Feb 2002 NEWINC Incorporation