C & D GRAPHIC MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1224 February 2012 | COMPANY NAME CHANGED BUSCH GRAPHIC MACHINERY LIMITED CERTIFICATE ISSUED ON 24/02/12 |
| 24/02/1224 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM UNIT A2 ASHTENNE BUSINESS CENTRE OXLEASOW ROAD MOONS MOAT EAST REDDITCH WORCESTERSHIRE B98 0RE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY AIDAN DILLON |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDAN DILLON |
| 16/08/1116 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 09/08/119 August 2011 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/07/1013 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY RESIGNED ANNETTE JONES |
| 25/04/0825 April 2008 | DIRECTOR RESIGNED IAN JONES |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ROBERT ANDREW CAWTE |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY APPOINTED AIDAN PATRICK CHRISTOPHER DILLON |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: 264 BANBURY ROAD OXFORD OX2 7DY |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: SCOTT MITCHELL ACCOUNTANTS DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/06/03 |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/06/02 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/07/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX6 7BU |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET, LIVERPOOL MERSEYSIDE L2 9RU |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9918 June 1999 | Incorporation |
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