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BUZZBACK LIMITED

Company number SC324123

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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)
25 Jun 2014 AA Accounts for a small company made up to 31 March 2014
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
08 Aug 2012 AA Accounts for a small company made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
03 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
06 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Carol Fitzgerald on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Martin Oxley on 1 October 2009
15 Apr 2010 AA Accounts for a small company made up to 31 December 2009
29 Sep 2009 288b Appointment terminated director jan pilkington-miksa
27 Jul 2009 288b Appointment terminated secretary jan pilkington-miksa
05 Jun 2009 363a Return made up to 22/05/09; full list of members
30 Apr 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2008 AA Accounts for a small company made up to 31 December 2007
13 Jun 2008 363a Return made up to 22/05/08; full list of members
13 Jun 2008 288c Director and secretary's change of particulars / jan pilkington-miksa / 22/05/2008
22 Apr 2008 88(2) Ad 02/07/07\gbp si 24999@1=24999\gbp ic 1/25000\
22 Apr 2008 123 Nc inc already adjusted 02/07/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
25 Jun 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed;new director appointed