BUCHERER UK LIMITED

Company number 05209185

Date	Type	Description	View / Download
17 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
24 Aug 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
10 Jun 2009	AA	Full accounts made up to 31 January 2009	(18 pages)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 24-25 new bond street london W1S 2RR	(1 page)
09 Jul 2008	AUD	Auditor's resignation	(1 page)
29 May 2008	AA	Accounts for a medium company made up to 31 January 2008	(17 pages)
14 Sep 2007	363s	Return made up to 16/08/07; no change of members	(7 pages)
23 May 2007	CERTNM	Company name changed david morris stores LIMITED\certificate issued on 23/05/07	(2 pages)
01 May 2007	AA	Accounts for a medium company made up to 31 January 2007	(16 pages)
23 Jan 2007	123	Nc inc already adjusted 08/06/06	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Precompletion debt cap 08/06/06
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
08 Sep 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 13/06/06
26 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)