- Company Overview for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
- Filing history for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
- People for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
- Charges for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
- More for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
| 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) |
|---|---|---|---|
| 13 Nov 2014 | TM02 | Termination of appointment of Tina Klocke as a secretary on 12 November 2014 | |
| 28 Oct 2014 | AP01 | Appointment of Mr Vojin Todorovic as a director on 27 October 2014 | |
| 28 Oct 2014 | AP01 | Appointment of Mrs Sharon John as a director on 27 October 2014 | |
| 27 Oct 2014 | TM01 | Termination of appointment of Maxine Sandra Clark as a director on 27 October 2014 | |
| 27 Oct 2014 | TM01 | Termination of appointment of Tina Klocke as a director on 27 October 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
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| 13 May 2014 | AA | Full accounts made up to 28 December 2013 | |
| 07 Oct 2013 | AA | Full accounts made up to 29 December 2012 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 30 Jan 2013 | MISC | Section 519 2006 | |
| 29 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 18 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 03 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Mar 2012 | AA | Full accounts made up to 1 January 2011 | |
| 10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 26 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Oct 2010 | AA | Full accounts made up to 2 January 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Full accounts made up to 3 January 2009 | |
| 17 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
| 29 Jul 2009 | AA | Full accounts made up to 29 December 2007 | |
| 18 May 2009 | 288c | Director's change of particulars / maxine clark / 15/05/2009 | |
| 18 May 2009 | 88(2) | Capitals not rolled up | |
| 15 May 2009 | 88(2) | Capitals not rolled up |