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BUBA LIMITED

Company number 03228292

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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)
06 Nov 2014 CH01 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
28 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
28 Aug 2014 AD01 Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS United Kingdom to 9 Golden Square London W1F 9HZ on 28 August 2014
14 Mar 2014 TM01 Termination of appointment of Susan Spencer-Smith as a director
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AP01 Appointment of Mr Gideon Andrew Leigh Wood as a director
21 Oct 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
21 Oct 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
21 Oct 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 10
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Sonya Gulliver as a director
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Catherine Wood as a director
14 Jun 2010 TM02 Termination of appointment of Catherine Wood as a secretary
14 Jun 2010 TM01 Termination of appointment of Gideon Wood as a director
11 Jun 2010 AP01 Appointment of a director
10 Jun 2010 AP01 Appointment of Mrs Sonya Jane Gulliver as a director
13 Nov 2009 AP01 Appointment of a director
12 Nov 2009 TM01 Termination of appointment of Philip Wood as a director
12 Nov 2009 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director