BUILDZONE UK LIMITED

Company number 07016458

Date	Type	Description	View / Download
23 May 2011	AD01	Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 23 May 2011	(1 page)
01 Dec 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(10 pages)
30 Nov 2010	AD02	Register inspection address has been changed	(1 page)
11 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 100	(3 pages)
09 Jul 2010	AP01	Appointment of Mr John Richard Felstead as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mrs Diane Kay Felstead as a director	(2 pages)
09 Jul 2010	AP03	Appointment of Mrs Diane Kay Felstead as a secretary	(2 pages)
09 Jul 2010	TM02	Termination of appointment of Geoffrey Dowdall as a secretary	(1 page)
26 Feb 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Sep 2009	NEWINC	Incorporation	(10 pages)