BUOYANT HOLDINGS LIMITED

Company number 04552089

Date	Type	Description	View / Download
20 Dec 2016	MR01	Registration of charge 045520890007, created on 16 December 2016	(82 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
16 Sep 2016	MR04	Satisfaction of charge 045520890002 in full	(1 page)
16 Sep 2016	MR04	Satisfaction of charge 045520890004 in full	(1 page)
20 Apr 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
02 Dec 2015	AP03	Appointment of Mr Antony Robert Darley as a secretary on 11 November 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Stuart Bracewell as a secretary on 11 November 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr Antony Robert Darley as a director on 11 November 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,055.56	(5 pages)
17 Apr 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
24 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,055.56	(5 pages)
25 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(30 pages)
27 Mar 2014	CH01	Director's details changed for Mr. George Smith on 15 March 2014	(2 pages)
30 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,055.56	(6 pages)
13 Aug 2013	AP01	Appointment of Mr Joel Simon Rosenblatt as a director	(2 pages)
13 Aug 2013	AP03	Appointment of Mr Stuart Bracewell as a secretary	(1 page)
07 Aug 2013	TM01	Termination of appointment of Charles Wade as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Glen Ainsworth as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Hans Jansen as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Daniel Wade as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Natasha Pesicka as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Jemima Wade as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of John Higton as a director	(1 page)
07 Aug 2013	TM02	Termination of appointment of John Higton as a secretary	(1 page)
07 Aug 2013	AD01	Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA on 7 August 2013	(1 page)