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BUYAPOWA LIMITED

Company number 07574698

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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)
30 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
18 May 2012	CH01	Director's details changed for Gideon Lask on 1 February 2012	View PDF Director's details changed for Gideon Lask on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH03	Secretary's details changed for Gideon Lask on 1 February 2012	View PDF Secretary's details changed for Gideon Lask on 1 February 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,125.000	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 1,125.000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AD01	Registered office address changed from 25 Macklin Street London WC2B 5NN England on 12 January 2012	View PDF Registered office address changed from 25 Macklin Street London WC2B 5NN England on 12 January 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AD01	Registered office address changed from 40 Colston Road London SW14 7AY United Kingdom on 23 November 2011	View PDF Registered office address changed from 40 Colston Road London SW14 7AY United Kingdom on 23 November 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AP01	Appointment of Ms Jane Turner as a director	View PDF Appointment of Ms Jane Turner as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Mr Daniel Maurice Wagner as a director	View PDF Appointment of Mr Daniel Maurice Wagner as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000.000	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000.000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 500.00	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	SH02	Sub-division of shares on 26 May 2011	View PDF Sub-division of shares on 26 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided and divided 26/05/2011	View PDF Resolutions RES13 ‐ Sub-divided and divided 26/05/2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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