BUCCAL DISTRIBUTION LTD

Company number 06374038

Date	Type	Description	View / Download
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(3 pages)
15 Oct 2012	TM02	Termination of appointment of Simon Mcgivern as a secretary	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(3 pages)
04 Oct 2011	CH03	Secretary's details changed for Mr Simon Philip Mcgivern on 1 November 2010	(1 page)
04 Mar 2011	AD01	Registered office address changed from 4 Ingate Place London SW8 3NS on 4 March 2011	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(3 pages)
25 Feb 2010	AD01	Registered office address changed from 75 Maygrove Road London NW6 2EG on 25 February 2010	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
20 Oct 2009	AP01	Appointment of Mrs Georgina Clare Phillips as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Joanna Mcgivern as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
08 Dec 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 138 pinner road harrow HA1 4JE	(1 page)
20 Nov 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
15 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)