Buzinet Ltd was founded on 19 June 2000 with its registered office in Haverfordwest, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Griffiths, Richard John, Anderson, Seamus Eric John Lytton, Seage, Brian Edward Alfred, Anderson, Peter Colin Stuart Lytton, Davis, Richard Phillip in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Richard John | 10 October 2002 | - | 1 |
| ANDERSON, Peter Colin Stuart Lytton | 19 June 2000 | 01 December 2004 | 1 |
| DAVIS, Richard Phillip | 01 September 2001 | 05 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Seamus Eric John Lytton | 19 June 2000 | 20 February 2002 | 1 |
| SEAGE, Brian Edward Alfred | 20 February 2002 | 20 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 19 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AR01 - Annual Return | 02 August 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| TM02 - Termination of appointment of secretary | 02 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363s - Annual Return | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| AA - Annual Accounts | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 395 - Particulars of a mortgage or charge | 13 December 2005 | |
| 363s - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 287 - Change in situation or address of Registered Office | 04 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| AA - Annual Accounts | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| NEWINC - New incorporation documents | 19 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 2005 | Outstanding |
N/A |
| Legal mortgage | 09 December 2005 | Outstanding |
N/A |
