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BUXUP LIMITED

Company number 05974418

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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)
14 Feb 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Apr 2010 AP01 Appointment of Mrs Ganna Elmirzayeva as a director
22 Apr 2010 TM01 Termination of appointment of Furkat Elmirzaev as a director
09 Apr 2010 CERTNM Company name changed dn guards LIMITED\certificate issued on 09/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
09 Apr 2010 CONNOT Change of name notice
30 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Furkat Elmirzaev on 23 October 2009
06 Mar 2009 363a Return made up to 23/10/08; full list of members
10 Jan 2009 CERTNM Company name changed f&a investment LIMITED\certificate issued on 12/01/09
23 Dec 2008 288a Director appointed mr furkat elmirzaev
23 Dec 2008 287 Registered office changed on 23/12/2008 from 81 windsor close witham essex CM8 1GH united kingdom
22 Dec 2008 288b Appointment terminated secretary stanislav krivopousko
05 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
19 Sep 2008 288a Secretary appointed mr stanislav krivopousko
19 Sep 2008 288b Appointment terminated director furkat elmirzaev
19 Sep 2008 287 Registered office changed on 19/09/2008 from 21 aylmer parade aylmer road london N2 0AT
15 Jan 2008 287 Registered office changed on 15/01/08 from: 401 marshall building 3 hermitage street london W2 1PB
15 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
08 Jan 2008 363a Return made up to 23/10/07; full list of members
08 Jan 2008 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
20 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed