BUILDONLINE GLOBAL LIMITED

Company number 05503824

Date	Type	Description	View / Download
24 Jul 2014	CH03	Secretary's details changed for Jane Mackie on 24 March 2014	(1 page)
20 Mar 2014	AD01	Registered office address changed from 2Nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB on 20 March 2014	(1 page)
20 Mar 2014	CH01	Director's details changed for Mr Richard Graham Quinton Kellett-Clarke on 1 June 2013	(2 pages)
02 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Aug 2013	TM01	Termination of appointment of William Edmondson as a director	(2 pages)
30 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
25 Jul 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Oct 2012	MISC	Section 519	(1 page)
31 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
12 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 October 2012	(3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into a corporat guarantee 14/11/2011	(39 pages)
23 Nov 2011	AP03	Appointment of Jane Mackie as a secretary	(3 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
21 Nov 2011	AP01	Appointment of William Edmondson as a director	(3 pages)
21 Nov 2011	AP01	Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director	(3 pages)
17 Nov 2011	AD01	Registered office address changed from 1000 Great West Road 9Th Floor Brentford Middlesex TW8 9DW United Kingdom on 17 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Philip Norgate as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Francoise Fillot as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Jacques Mottard as a director	(2 pages)
17 Nov 2011	TM02	Termination of appointment of Philip Norgate as a secretary	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(7 pages)
12 Apr 2011	AUD	Auditor's resignation	(1 page)