BUILDABRAND LTD

Company number 05451527

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 114.092	(5 pages)
21 May 2013	TM01	Termination of appointment of Daniel Bradley as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Andrin Bachmann as a director	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
27 Nov 2012	AD01	Registered office address changed from C/O Faust Loveday Bell Llp 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN United Kingdom on 27 November 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
17 Jul 2012	CH01	Director's details changed for Justin Champney on 1 January 2012	(2 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
10 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
10 Jun 2011	AD01	Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR on 10 June 2011	(1 page)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 114.092	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
01 Feb 2011	AP01	Appointment of Mr Andrin Bachmann as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr Daniel Thomas Bradley as a director	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 10/12/2010	(58 pages)
22 Nov 2010	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary	(1 page)
01 Nov 2010	TM01	Termination of appointment of David Shanley as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Robert Carter as a director	(1 page)
23 Sep 2010	AD01	Registered office address changed from 47 Dean Street London W1D5BE United Kingdom on 23 September 2010	(2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
04 Aug 2010	SH06	Cancellation of shares. Statement of capital on 4 August 2010 GBP 79.254	(4 pages)
08 Jul 2010	SH03	Purchase of own shares.	(3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)