Name: |
BUZAN CENTRES WORLDWIDE LIMITED
BUZAN CENTRES WORLDWIDE LTD |
Address: | C/O ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, SURREY, KT6 6DU |
Incorporation Date: | 2005-11-02 |
date | name | form type |
2016-04-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-02-09 | FIRST GAZETTE | GAZ1 |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROMHIGH HOUSEHIGH STREET EWELMEWALLINGFORDOXFORDSHIREOX10 6HQ | AD01 |
2014-12-23 | 02/11/14 FULL LIST | AR01 |
2014-11-03 | APPOINTMENT TERMINATED, SECRETARY BANKSIDE INVESTMENTS LIMITED | TM02 |
2014-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER BUZAN / 22/12/2013 | CH01 |
2013-09-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-04 | 02/11/13 FULL LIST | AR01 |
2012-11-13 | 02/11/12 FULL LIST | AR01 |
2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-23 | 02/11/11 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-19 | 02/11/10 FULL LIST | AR01 |
2009-11-04 | 02/11/09 FULL LIST | AR01 |
2009-11-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANKSIDE INVESTMENTS LIMITED / 02/11/2009 | CH04 |
2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER BUZAN / 02/11/2009 | CH01 |
2009-10-29 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-05-19 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-05-02 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | 225 |
2008-11-06 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
2007-10-09 | SECRETARY RESIGNED | 288b |
2007-03-22 | SECRETARY RESIGNED | 288b |
2007-10-09 | DIRECTOR RESIGNED | 288b |
2007-08-30 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
2007-10-09 | NEW DIRECTOR APPOINTED | 288a |
2007-08-30 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
2007-03-22 | NEW SECRETARY APPOINTED | 288a |
2007-08-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-11-06 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
2007-08-30 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
2007-10-09 | NEW SECRETARY APPOINTED | 288a |
2006-09-18 | NEW DIRECTOR APPOINTED | 288a |
2006-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
2006-12-19 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363s |
2006-12-18 | DIRECTOR RESIGNED | 288b |
2005-11-18 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM:312B HIGH STREETORPINGTONKENT BR6 0NG | 287 |
2005-11-18 | NEW SECRETARY APPOINTED | 288a |
2005-11-18 | DIRECTOR RESIGNED | 288b |
2005-11-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-11-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-14 06:27:33