BUZZY B CHARTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 31/05/2014 |
| 05/05/155 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 31/05/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 12/11/2013 |
| 29/04/1429 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 05/11/2012 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC PHILIPPE ANGST / 12/11/2013 |
| 29/04/1429 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MARC ANGST |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MARC ANGST |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR APPOINTED MANEL LIMITED |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ |
| 14/05/1014 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 09/04/2010 |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 09/04/2010 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 09/04/2010 |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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