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BUCHERER LIMITED

Company number 05703309

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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)
28 May 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 26 pages (26 pages)
27 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	SH06	Cancellation of shares. Statement of capital on 26 March 2014 GBP 1,517,042	View PDF Cancellation of shares. Statement of capital on 26 March 2014 GBP 1,517,042 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders	View PDF Annual return made up to 25 February 2014 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
06 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders	View PDF Annual return made up to 9 February 2014 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
17 Feb 2014	CH03	Secretary's details changed for Rebecca Kate Simonds on 1 February 2014	View PDF Secretary's details changed for Rebecca Kate Simonds on 1 February 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 25 pages (25 pages)
22 Apr 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 26 pages (26 pages)
20 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Aug 2011	AD01	Registered office address changed from , 4th Floor 50 Marshall Street, London, W1F 9BQ on 15 August 2011	View PDF Registered office address changed from , 4th Floor 50 Marshall Street, London, W1F 9BQ on 15 August 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 25 pages (25 pages)
27 Apr 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	AP01	Appointment of Mr Ronald Lubner as a director	View PDF Appointment of Mr Ronald Lubner as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 1,526,629	View PDF Statement of capital following an allotment of shares on 14 October 2010 GBP 1,526,629 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 1,526,629	View PDF Statement of capital following an allotment of shares on 14 October 2010 GBP 1,526,629 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re loan agreement 14/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re loan agreement 14/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Dec 2010	SH06	Cancellation of shares. Statement of capital on 3 December 2010 GBP 1,623,744	View PDF Cancellation of shares. Statement of capital on 3 December 2010 GBP 1,623,744 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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