BUY TIME (UK) LTD

Company number 04639288

Date	Type	Description	View / Download
29 May 2015	AP01	Appointment of Mr Mark Andrew Simmons as a director on 15 May 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Claire Brynteson as a director on 20 February 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
27 Nov 2014	AD01	Registered office address changed from 62 Ainsdale Road London W5 1JX to 91-93 Buckingham Palace Road London SW1W 0RP on 27 November 2014	(1 page)
27 Nov 2014	TM02	Termination of appointment of Francis Lee as a secretary on 1 November 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Sep 2014	AP01	Appointment of Mr Brendan Peter Cluff as a director on 25 July 2014	(3 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(4 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Apr 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
11 Mar 2012	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
17 Feb 2012	AP03	Appointment of Stephen Paul Owen as a secretary	(1 page)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 January 2011 GBP 100	(3 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
28 Feb 2010	CH01	Director's details changed for Claire Brynteson on 1 October 2009	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Mar 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
27 Mar 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
27 Mar 2008	288c	Director's change of particulars / claire brynteson / 10/01/2008	(1 page)