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MAX BUSTON DESIGN LTD

Company number 01828319

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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)
13 Jun 2019 AD01 Registered office address changed from C/O Maximilian Buston Church House Maiden Bradley Warminster Wiltshire BA12 7HN to 8 Shepherd Market Suite 101 London W1J 7QE on 13 June 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
07 Jun 2019 PSC07 Cessation of Ursula Madeleine Buston as a person with significant control on 7 June 2019
07 Jun 2019 TM02 Termination of appointment of Ursula Madeleine Buston as a secretary on 7 June 2019
07 Jun 2019 TM01 Termination of appointment of Ursula Madeleine Buston as a director on 7 June 2019
28 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
20 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
20 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Nov 2011 CERTNM Company name changed distinctive interiors LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-10-26
03 Nov 2011 CONNOT Change of name notice
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Ursula Madeleine Buston on 30 June 2010