BUILD-A-BEAR UK HOLDINGS LIMITED

Company number 05651132

Date	Type	Description	View / Download
23 Feb 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
08 Jan 2009	288a	Director appointed eric fencl	(1 page)
07 Jan 2009	288a	Director appointed tina klocke	(1 page)
06 Jan 2009	288b	Appointment terminated director robert seay	(1 page)
27 Dec 2008	88(2)	Ad 15/12/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
27 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
02 Jun 2008	288b	Appointment terminated director gregory pickers	(1 page)
10 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
20 Feb 2007	363s	Return made up to 12/12/06; full list of members	(7 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(2 pages)
28 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Feb 2006	CERTNM	Company name changed lineflag LIMITED\certificate issued on 20/02/06	(2 pages)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288b	Secretary resigned	(1 page)