Having been setup in 1996, Buzz Networks Ltd has its registered office in Poole, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Swire, Mark, Moffat, Alexander Crispin John, Stokes, Jeremy are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOKES, Jeremy | 26 September 2001 | 10 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWIRE, Mark | 27 October 2011 | - | 1 |
| MOFFAT, Alexander Crispin John | 08 October 1996 | 10 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 December 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 25 September 2017 | |
| MR04 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| CS01 - N/A | 27 September 2016 | |
| AD01 - Change of registered office address | 20 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| MR01 - N/A | 03 October 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| MR04 - N/A | 08 July 2013 | |
| MR05 - N/A | 08 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| MR01 - N/A | 16 April 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AP03 - Appointment of secretary | 20 July 2012 | |
| TM02 - Termination of appointment of secretary | 20 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| SH03 - Return of purchase of own shares | 22 August 2011 | |
| RESOLUTIONS - N/A | 01 August 2011 | |
| SH19 - Statement of capital | 01 August 2011 | |
| CAP-SS - N/A | 01 August 2011 | |
| AD01 - Change of registered office address | 14 July 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 287 - Change in situation or address of Registered Office | 02 July 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 28 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| 395 - Particulars of a mortgage or charge | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 15 September 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| 287 - Change in situation or address of Registered Office | 23 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| 287 - Change in situation or address of Registered Office | 18 August 2002 | |
| 395 - Particulars of a mortgage or charge | 30 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2002 | |
| 287 - Change in situation or address of Registered Office | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 363s - Annual Return | 06 November 2001 | |
| 225 - Change of Accounting Reference Date | 06 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| 395 - Particulars of a mortgage or charge | 14 October 2000 | |
| AA - Annual Accounts | 25 August 2000 | |
| CERTNM - Change of name certificate | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 03 March 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 363a - Annual Return | 19 October 1998 | |
| 395 - Particulars of a mortgage or charge | 16 September 1998 | |
| 363b - Annual Return | 08 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
| 287 - Change in situation or address of Registered Office | 24 April 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| NEWINC - New incorporation documents | 08 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 April 2013 | Outstanding |
N/A |
| Rent deposit deed | 13 September 2004 | Outstanding |
N/A |
| Mortgage | 13 September 2004 | Fully Satisfied |
N/A |
| Account charge | 22 July 2002 | Fully Satisfied |
N/A |
| Marine mortgage to secure account current | 09 October 2000 | Fully Satisfied |
N/A |
| Debenture | 10 September 1998 | Outstanding |
N/A |
