HELIX BUFFERCO LIMITED

Company number 07428829

Date	Type	Description	View / Download
18 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(7 pages)
18 Dec 2012	AD01	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 18 December 2012	(1 page)
24 Oct 2012	AP01	Appointment of Mr Richard Ernest Gooding as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Charles Thomazi as a director	(1 page)
25 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
14 Mar 2012	AP01	Appointment of Mr John James Mcmanus as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Philippe Busslinger as a director	(1 page)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
13 Oct 2011	CH01	Director's details changed for Sebastien Bernard Sherman on 13 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 13 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Charles Thomazi on 13 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Darrin Ross Pickett on 13 October 2011	(2 pages)
30 Sep 2011	AP03	Appointment of Lucy Ann Lazzeri as a secretary	(1 page)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
05 Jul 2011	AP01	Appointment of Colin Hood as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Kevin Kerr as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Richard Byers as a director	(1 page)
29 Jun 2011	AP01	Appointment of Olivia Penelope Steedman as a director	(2 pages)
21 Apr 2011	AD01	Registered office address changed from 6 New Street Square, New Fetter Lane Suite 1200 London EC4A 3BF United Kingdom on 21 April 2011	(1 page)
15 Dec 2010	CH01	Director's details changed for Mr Philippe Busslinger on 11 November 2010	(2 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,000	(3 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
12 Nov 2010	AP01	Appointment of Sebastien Sherman as a director	(2 pages)