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BUFFALOGRID LTD

Company number 07858813

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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)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12	View PDF Annual return made up to 24 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	CH01	Director's details changed for Mr Daniel Becerra on 8 November 2012	View PDF Director's details changed for Mr Daniel Becerra on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Daniel Becerra on 13 September 2012	View PDF Director's details changed for Mr Daniel Becerra on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 400	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 400 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH02	Sub-division of shares on 5 September 2012	View PDF Sub-division of shares on 5 September 2012 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
17 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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