- Company Overview for BEST BUY DISTRIBUTIONS LIMITED (06576708)
- Filing history for BEST BUY DISTRIBUTIONS LIMITED (06576708)
- People for BEST BUY DISTRIBUTIONS LIMITED (06576708)
- More for BEST BUY DISTRIBUTIONS LIMITED (06576708)
| 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) |
|---|---|---|---|
| 11 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 27 Sep 2016 | AA | Full accounts made up to 30 January 2016 | |
| 07 Jan 2016 | AR01 | Annual return made up to 4 January 2016 with full list of shareholders | |
| 06 Jan 2016 | CH03 | Secretary's details changed for Todd Gregory Hartman on 1 January 2016 | |
| 05 Jan 2016 | SH20 | Statement by Directors | |
| 05 Jan 2016 | SH19 |
Statement of capital on 5 January 2016
|
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| 05 Jan 2016 | CAP-SS | Solvency Statement dated 22/12/15 | |
| 05 Jan 2016 | RESOLUTIONS |
Resolutions
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| 19 Dec 2015 | AA | Full accounts made up to 31 January 2015 | |
| 26 Jan 2015 | CH03 | Secretary's details changed for Jodie Hagstrom on 1 January 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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| 14 Jan 2015 | CH01 | Director's details changed for Mathew Raymond Watson on 1 January 2015 | |
| 07 Nov 2014 | AA | Full accounts made up to 1 February 2014 | |
| 14 Mar 2014 | AP01 | Appointment of Mathew Raymond Watson as a director | |
| 10 Mar 2014 | TM01 | Termination of appointment of Susan Grafton as a director | |
| 13 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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|
| 07 Nov 2013 | AA | Full accounts made up to 2 February 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Full accounts made up to 3 March 2012 | |
| 30 Oct 2012 | AA01 | Current accounting period shortened from 27 February 2013 to 31 January 2013 | |
| 12 Jun 2012 | TM02 | Termination of appointment of Lisa Lentini as a secretary | |
| 12 Jun 2012 | AP03 | Appointment of Jodie Hagstrom as a secretary | |
| 12 Jun 2012 | AP03 | Appointment of Todd Gregory Hartman as a secretary | |
| 05 Apr 2012 | CC04 | Statement of company's objects | |
| 05 Apr 2012 | SH02 | Consolidation of shares on 22 March 2012 |