BUCHANAN HOLDINGS LIMITED

Company number 06747746

Date	Type	Description	View / Download
11 Mar 2010	CH01	Director's details changed for Russell Miller Gibson on 12 November 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Jonathan Douglas Varley Wheatley on 12 November 2009	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Josefa Marzo Pons on 12 November 2009	(1 page)
17 Jul 2009	288b	Appointment terminated director juan garcia-centeno	(1 page)
17 Jul 2009	288b	Appointment terminated director symon drake-brockman	(1 page)
11 Feb 2009	288a	Director appointed jonathan douglas varley wheatley	(3 pages)
11 Feb 2009	288a	Director appointed russell miller gibson	(2 pages)
11 Feb 2009	288a	Director appointed juan carlos garcia-centeno	(2 pages)
11 Feb 2009	288a	Director appointed symon drake-brockman	(2 pages)
11 Feb 2009	288a	Secretary appointed josefa marzo pons	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Dec 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
23 Dec 2008	288b	Appointment terminated director paul newcombe	(1 page)
23 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
22 Dec 2008	CERTNM	Company name changed hackremco (no. 2585) LIMITED\certificate issued on 22/12/08	(2 pages)
12 Nov 2008	NEWINC	Incorporation	(17 pages)