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BUZZHIRE LIMITED

Company number 06938654

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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)
11 Jan 2016 AD01 Registered office address changed from 88 Kingsway Holborn London WC2B 6AA to Porters House 4 Porters Wood St. Albans Hertfordshire AL3 6PQ on 11 January 2016
08 Jan 2016 TM01 Termination of appointment of Amanda Chaffey as a director on 8 January 2016
08 Jan 2016 AP01 Appointment of Mr Christopher Chown as a director on 8 January 2016
08 Jan 2016 AP01 Appointment of Mr Antony George Berry as a director on 8 January 2016
08 Jan 2016 AP01 Appointment of Mr Michael Robert Sarson as a director on 8 January 2016
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 2.072
08 Jan 2016 MR01 Registration of charge 069386540001, created on 8 January 2016
11 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
08 Jun 2015 SH02 Sub-division of shares on 21 May 2015
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 21/05/2015
16 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
17 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 30 June 2011
31 May 2011 AD01 Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE United Kingdom on 31 May 2011
17 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Amanda Chaffey on 1 October 2009
25 Jun 2009 288a Director appointed amanda chaffey
19 Jun 2009 288b Appointment terminated director elizabeth davies