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BUSYEYES LTD.

Company number 05730215

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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)
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Dr Katharina Ilse Rist as a director on 1 March 2015
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
13 Feb 2015 AD01 Registered office address changed from 9 Brightfield Road London London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015
10 Nov 2014 TM01 Termination of appointment of Katja Maria Jung as a director on 30 September 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
23 Dec 2013 AP01 Appointment of Mrs Katja Maria Jung as a director
19 Dec 2013 TM01 Termination of appointment of Anthony-Stewart Marshal-Rush as a director
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
17 Nov 2011 TM02 Termination of appointment of Katharina Rist as a secretary
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Anthony-Stewart Marshal-Rush as a director
04 Apr 2011 TM01 Termination of appointment of Unicorn London Ltd. as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
14 Apr 2010 AP02 Appointment of Unicorn London Ltd. as a director
14 Apr 2010 TM01 Termination of appointment of Sonja Boettger-Jura as a director
21 Jan 2010 AD01 Registered office address changed from 39a Paynton Road St Leonards on Sea East Sussex TN37 7DY on 21 January 2010