- Company Overview for BUZZHIRE LIMITED (06938654)
- Filing history for BUZZHIRE LIMITED (06938654)
- People for BUZZHIRE LIMITED (06938654)
- Charges for BUZZHIRE LIMITED (06938654)
- More for BUZZHIRE LIMITED (06938654)
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) |
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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
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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
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08 Jun 2015 | SH02 | Sub-division of shares on 21 May 2015 | |
08 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |