HELIX BUFFERCO LIMITED

Company number 07428829

Date	Type	Description	View / Download
24 Aug 2016	AP01	Appointment of Mr John Anthony Guccione as a director on 15 June 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr David Mark Stanton as a director on 15 June 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of John James Mcmanus as a director on 15 June 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
15 Dec 2015	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	(7 pages)
02 Oct 2015	AP01	Appointment of Mr Eric Hargrave as a director on 19 June 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr John Hamilton Ainsworth Curley as a director on 19 September 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
02 Jul 2015	TM01	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Mr John James Mcmanus on 3 March 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(7 pages)
27 Jun 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013	(2 pages)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	(7 pages)
06 Nov 2013	CH01	Director's details changed for Mr Richard Ernest Gooding on 1 July 2013	(2 pages)
06 Nov 2013	AD01	Registered office address changed from 12Th Floor One Eustone Square 40 Melton Street London NW1 2FD United Kingdom on 6 November 2013	(1 page)
15 Sep 2013	AP01	Appointment of Mr Philippe Anastase Busslinger as a director	(2 pages)
15 Sep 2013	TM01	Termination of appointment of Sebastien Sherman as a director	(1 page)
20 Jun 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(16 pages)