BITBUZZ UK LIMITED

Company number 08178308

Date	Type	Description	View / Download
09 Sep 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
04 Apr 2019	TM01	Termination of appointment of Ewan Dunbar as a director on 29 March 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mine Ozkan Hifzi as a director on 29 March 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Robert Dominic Dunn as a director on 29 March 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Anthony Hanway as a director on 29 March 2017	(1 page)
01 Apr 2019	CH03	Secretary's details changed for Gillian Elizabeth James on 29 March 2019	(1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2017	PSC05	Change of details for Lg Ireland Group Limited as a person with significant control on 3 November 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
27 Jan 2017	AP01	Appointment of Ewan Dunbar as a director on 8 December 2016	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Carol Margaret Grennan as a director on 8 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
13 Sep 2016	AP03	Appointment of Gillian Elizabeth James as a secretary on 5 September 2016	(2 pages)
13 Sep 2016	AD01	Registered office address changed from 2.25 Chester House Kennington Park Brixton Rd London SW9 6DE to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP on 13 September 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(7 pages)
01 Feb 2016	AP01	Appointment of Anthony Hanway as a director on 31 October 2015	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Nils Magnus Terensjo as a director on 31 October 2015	(1 page)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
23 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(14 pages)
22 Sep 2015	AP01	Appointment of Nils Magnus Terensjo as a director on 4 December 2014	(3 pages)