BUDDY BOY LTD

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Company Documents

DateDescription
17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, 84 SANDBOURNE AVENUE, MERTON PARK, LONDON, SW19 3EN

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17/02/1417 February 2014 SAIL ADDRESS CREATED

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14/02/1414 February 2014 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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14/02/1414 February 2014 DECLARATION OF SOLVENCY

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14/02/1414 February 2014 SPECIAL RESOLUTION TO WIND UP

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14/02/1414 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/08/1328 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/08/1224 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/09/117 September 2011 Annual return made up to 9 July 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIR MICHAEL RAZAVI / 01/07/2010

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25/08/1025 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/10/0912 October 2009 Annual return made up to 9 July 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/07/0830 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMIR RAZAVI / 22/01/2008

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: G OFFICE CHANGED 19/10/07 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA

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23/07/0723 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/07/0619 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/09/0512 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 159 WOODMANSTERNE RD LONDON SW16 5UB

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24/08/0524 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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