BUENA VISTA LIMITED

Company number 04785534

Date	Type	Description	View / Download
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Secretary resigned	(1 page)
12 Feb 2007	287	Registered office changed on 12/02/07 from: 38 wigmore street london W1U 2HA	(1 page)
27 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
23 Nov 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
27 Jun 2006	363a	Return made up to 23/06/06; full list of members	(2 pages)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
17 Aug 2005	363a	Return made up to 23/06/05; full list of members	(2 pages)
05 Apr 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
17 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
27 Sep 2004	MA	Memorandum and Articles of Association	(2 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 5TH floor 86 jermyn street london SW1Y 6AW	(2 pages)
13 Sep 2004	288b	Secretary resigned	(2 pages)
13 Sep 2004	288b	Director resigned	(2 pages)
23 Jun 2004	363s	Return made up to 03/06/04; full list of members	(6 pages)
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
28 Oct 2003	288a	New secretary appointed	(2 pages)