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BITBUZZ UK LIMITED

Company number 08178308

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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)
22 Sep 2015 AP01 Appointment of Carol Margaret Grennan as a director on 4 December 2014
22 Sep 2015 TM01 Termination of appointment of Alexander French as a director on 4 December 2014
22 Sep 2015 TM01 Termination of appointment of Shane Deasy as a director on 4 December 2014
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Alexander French on 1 August 2014
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Sep 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 December 2012
24 Jan 2013 AD01 Registered office address changed from 16 Hanover Square Mayfair London W1D 1HT United Kingdom on 24 January 2013
15 Aug 2012 AP01 Appointment of Mr Alexander French as a director
15 Aug 2012 TM01 Termination of appointment of Sean Kavanagh as a director
15 Aug 2012 TM02 Termination of appointment of Porema Limited as a secretary
15 Aug 2012 AP01 Appointment of Mr Shane Deasy as a director
14 Aug 2012 NEWINC Incorporation