BUCKINGHAMS OF ROMSEY LTD

Company number 06863118

Date	Type	Description	View / Download
21 Jan 2014	COCOMP	Order of court to wind up	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Antonio Chang Chao as a director	(1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
22 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 1,565	(6 pages)
28 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
23 Mar 2012	AD01	Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 23 March 2012	(1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
28 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
25 Nov 2011	AP01	Appointment of Mr Antonio John Chang Chao as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Kevin Watts as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Peter Collings as a director	(1 page)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 1,565	(4 pages)
23 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
23 Jun 2011	CH01	Director's details changed for Mr Peter Brian Collines on 30 March 2010	(2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
26 Apr 2010	CH01	Director's details changed for Mr Craig Buckingham on 30 March 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Peter Brian Collines on 30 March 2010	(2 pages)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
18 May 2009	288c	Director's change of particulars / peter collines / 29/04/2009	(1 page)
15 May 2009	288c	Director's change of particulars / kevin watts / 29/04/2009	(1 page)
11 May 2009	288c	Director's change of particulars / peter collings / 21/04/2009	(1 page)
30 Mar 2009	NEWINC	Incorporation	(15 pages)