BUY BACK UK LIMITED

Company number 06907325

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(7 pages)
03 Aug 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Mr Paul Mair on 1 May 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mrs Samantha Hughes on 1 May 2010	(2 pages)
05 Jul 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jul 2010	MAR	Re-registration of Memorandum and Articles	(13 pages)
05 Jul 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jun 2010	SH06	Cancellation of shares. Statement of capital on 25 June 2010 GBP 1,000	(4 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2009	225	Accounting reference date extended from 31/05/2010 to 30/06/2010	(1 page)
04 Jun 2009	AUDS	Auditor's statement	(1 page)
04 Jun 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Jun 2009	BS	Balance Sheet	(1 page)
04 Jun 2009	43(3)e	Declaration rereg as PLC 43(3) ‐ Application rereg as PLC	(1 page)
04 Jun 2009	AUDR	Auditor's report	(1 page)
04 Jun 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 May 2009	88(2)	Ad 18/05/09 gbp si 49000@1=49000 gbp ic 1000/50000	(2 pages)
27 May 2009	123	Nc inc already adjusted 18/05/09	(2 pages)
27 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2009	288c	Director's Change of Particulars / paul mair / 19/05/2009 / HouseName/Number was: , now: 834; Street was: 31 arthur street, now: dunstable road; Area was: ampthill, now: ; Post Town was: bedford, now: luton; Region was: , now: bedfordshire; Post Code was: MK45 2QQ, now: LU4 0HG	(1 page)