BUILD-A-BEAR UK HOLDINGS LIMITED

Company number 05651132

Date	Type	Description	View / Download
13 Nov 2014	TM02	Termination of appointment of Tina Klocke as a secretary on 12 November 2014	(1 page)
13 Nov 2014	AP03	Appointment of Mr Vojin Todorovic as a secretary on 12 November 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Tina Klocke as a director on 22 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Maxine Sandra Clark as a director on 22 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Vojin Todorovic as a director on 22 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mrs Sharon John as a director on 22 October 2014	(2 pages)
13 May 2014	AA	Full accounts made up to 28 December 2013	(13 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(6 pages)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	(13 pages)
05 Mar 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
30 Jan 2013	MISC	Section 519 2006	(1 page)
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
02 Mar 2012	AA	Full accounts made up to 1 January 2011	(11 pages)
04 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
13 Oct 2010	AA	Full accounts made up to 2 January 2010	(12 pages)
18 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Tina Klocke on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Maxine Sandra Clark on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Eric Fencl on 1 October 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 3 January 2009	(13 pages)
17 Jun 2009	AA	Full accounts made up to 29 December 2007	(13 pages)
18 May 2009	288c	Director's change of particulars / maxine clark / 15/05/2009	(1 page)