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BURO OLE SCHEEREN LIMITED

Company number 05531711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Feb 2011 CERTNM Company name changed studio ole scheeren LTD\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
09 Feb 2011 CONNOT Change of name notice
28 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 August 2010
01 Oct 2010 AP01 Appointment of Mr Ole Scheeren as a director
30 Sep 2010 AP03 Appointment of Mr Bruce Beresford as a secretary
30 Sep 2010 TM02 Termination of appointment of Andrew Franklin as a secretary
30 Sep 2010 TM01 Termination of appointment of Christopher Franklin as a director
17 Sep 2010 CERTNM Company name changed selecta-mix LIMITED\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
17 Sep 2010 CONNOT Change of name notice
27 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
16 Jun 2010 AD01 Registered office address changed from King Charles House, Castle Hill Dudley West Midlands DY1 4PS on 16 June 2010
10 Aug 2009 363a Return made up to 09/08/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
23 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2008 363a Return made up to 09/08/08; full list of members
31 Aug 2007 363s Return made up to 09/08/07; full list of members
19 Jul 2007 288c Director's particulars changed
19 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Jun 2007 CERTNM Company name changed c j franklin associates LIMITED\certificate issued on 15/06/07
31 Aug 2006 363s Return made up to 09/08/06; full list of members
09 Aug 2005 NEWINC Incorporation