EQUITY BUFFER COMPANY LIMITED

Company number 05766478

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AD01	Registered office address changed from C/O Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011	(1 page)
22 Sep 2011	AUD	Auditor's resignation	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Jul 2011	AA	Full accounts made up to 31 May 2010	(18 pages)
05 Jul 2011	AP01	Appointment of Mr Stephen Anthony Mcquade as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Christopher John Moore as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Donald Macintyre as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Kevin Santry as a director	(1 page)
20 May 2011	AA	Full accounts made up to 31 May 2009	(20 pages)
10 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1	(4 pages)
10 May 2011	AD01	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 10 May 2011	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 May 2008	(20 pages)
08 Mar 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
02 Jun 2010	AD01	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010	(2 pages)
19 May 2010	AP01	Appointment of Kevin James Albert Santry as a director	(3 pages)
19 May 2010	AP01	Appointment of Donald Calum Macintyre as a director	(3 pages)
14 May 2010	TM02	Termination of appointment of Michael Ingham as a secretary	(2 pages)
14 May 2010	TM01	Termination of appointment of Mark Grunnell as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Aaron Brown as a director	(2 pages)
05 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Mark Gunnell on 3 April 2010	(2 pages)
21 Sep 2009	288b	Appointment Terminated Director timothy smalley	(1 page)