Buy.com Limited

Company Name	Buy.com Limited
Director	Andrew Mounsey
Company Status	Active
Company Number	03709785
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 2 months ago)
Previous Names	Alnery No. 1823 Limited and Buy.com UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Mounsey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(22 years, 2 months after company formation)
Appointment Duration	3 years
Role	Director, Financial Control
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Simon Jim Blackburn
Status	Current
Appointed	01 October 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Diana Noble
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2001)
Role	Chief Executive Officer
Correspondence Address	Norlesden House Mottingham Lane London SE9 4RT

Director Name	Bruce Ian McWilliam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2001)
Role	Solicitor
Correspondence Address	Flat 1 89 Holland Park London W11 3RZ

Director Name	Mark William Booth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Collingham Gardens London SW5 0HS

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	19 October 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Keven Baxter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2001(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 March 2001)
Role	Vp Corporate Affairs & Gen Cou
Correspondence Address	7 Ocean Ridge Laguna Niguel California 92677 America

Director Name	Mr Murray Edwin Hennessy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rusthall Avenue Chiswick London W4 1BW

Director Name	James Roszak
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2001(2 years after company formation)
Appointment Duration	1 week (resigned 02 March 2001)
Role	Chief Executive Officer
Correspondence Address	26351 Sorrell Place Laguna Hills California 92653 America

Director Name	Ian David Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 2005)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Wilfred Nigel Wreford-Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 December 2002)
Role	Company Director
Correspondence Address	8 York Mansions Earls Court Road London SW5 9AF

Director Name	Christopher Luke Mayhew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British And New Zeal
Status	Resigned
Appointed	07 March 2001(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 December 2004)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Sir Andrew Charles Mayfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Paul Edwin Clift
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Mayfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(13 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Tina Sandra Reade
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	31 July 2014(15 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Jacqueline Ruddy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2016(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2021)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(18 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	johnlewis.com
Telephone	020 78812700
Telephone region	London

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	John Lewis PLC 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Notice of agreement to exemption from filing of accounts for period ending 25/01/20 (1 page)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
8 February 2021	Consolidated accounts of parent company for subsidiary company period ending 25/01/20 (122 pages)
8 February 2021	Filing exemption statement of guarantee by parent company for period ending 25/01/20 (3 pages)
28 July 2020	Statement of company's objects (2 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 26 January 2019 (3 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 27 January 2018 (3 pages)
15 February 2018	Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages)
15 February 2018	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
30 June 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
30 June 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
28 June 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
25 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10 (4 pages)
25 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10 (4 pages)
19 February 2016	Termination of appointment of Loraine Woodhouse as a director on 12 February 2016 (1 page)
19 February 2016	Appointment of Mr Peter Simpson as a director on 12 February 2016 (2 pages)
19 February 2016	Appointment of Jacqueline Ruddy as a director on 12 February 2016 (2 pages)
19 February 2016	Termination of appointment of Tina Sandra Reade as a director on 12 February 2016 (1 page)
19 February 2016	Termination of appointment of Loraine Woodhouse as a director on 12 February 2016 (1 page)
19 February 2016	Termination of appointment of Tina Sandra Reade as a director on 12 February 2016 (1 page)
19 February 2016	Appointment of Mr Peter Simpson as a director on 12 February 2016 (2 pages)
19 February 2016	Appointment of Jacqueline Ruddy as a director on 12 February 2016 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10 (4 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10 (4 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10 (4 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 25 January 2014 (3 pages)
12 August 2014	Accounts for a dormant company made up to 25 January 2014 (3 pages)
9 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
9 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (4 pages)
11 September 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
11 September 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
4 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Appointment of Mrs Tina Sandra Reade as a director (2 pages)
4 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Appointment of Mrs Tina Sandra Reade as a director (2 pages)
27 March 2013	Termination of appointment of Sanjay Patel as a director (1 page)
27 March 2013	Termination of appointment of Sanjay Patel as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 28 January 2012 (3 pages)
25 September 2012	Accounts for a dormant company made up to 28 January 2012 (3 pages)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
12 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
12 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
24 July 2012	Appointment of Mr Sanjay Purshottam Patel as a director (2 pages)
24 July 2012	Appointment of Mr Sanjay Purshottam Patel as a director (2 pages)
11 July 2012	Termination of appointment of Richard Mayfield as a director (1 page)
11 July 2012	Termination of appointment of Richard Mayfield as a director (1 page)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
29 July 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
19 August 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
19 August 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
27 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 August 2009	Appointment terminated director tina reade (1 page)
25 August 2009	Appointment terminated director tina reade (1 page)
24 August 2009	Director appointed mr richard mayfield (1 page)
24 August 2009	Director appointed mr richard mayfield (1 page)
24 August 2009	Director appointed ms marisa luisa cassoni (1 page)
24 August 2009	Director appointed ms marisa luisa cassoni (1 page)
18 June 2009	Appointment terminated director paul clift (1 page)
18 June 2009	Appointment terminated director paul clift (1 page)
10 February 2009	Return made up to 08/02/09; full list of members (3 pages)
10 February 2009	Return made up to 08/02/09; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 26 January 2008 (3 pages)
1 September 2008	Accounts for a dormant company made up to 26 January 2008 (3 pages)
19 February 2008	Return made up to 08/02/08; full list of members (2 pages)
19 February 2008	Return made up to 08/02/08; full list of members (2 pages)
15 August 2007	Accounts for a dormant company made up to 27 January 2007 (3 pages)
15 August 2007	Accounts for a dormant company made up to 27 January 2007 (3 pages)
13 February 2007	Return made up to 08/02/07; full list of members (2 pages)
13 February 2007	Return made up to 08/02/07; full list of members (2 pages)
10 October 2006	Accounts for a dormant company made up to 28 January 2006 (3 pages)
10 October 2006	Accounts for a dormant company made up to 28 January 2006 (3 pages)
6 July 2006	New director appointed (3 pages)
6 July 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 08/02/06; full list of members (2 pages)
17 February 2006	Return made up to 08/02/06; full list of members (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 November 2005	Accounts for a dormant company made up to 29 January 2005 (3 pages)
15 November 2005	Accounts for a dormant company made up to 29 January 2005 (3 pages)
14 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
23 September 2004	Full accounts made up to 31 January 2004 (8 pages)
23 September 2004	Full accounts made up to 31 January 2004 (8 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
27 February 2004	Return made up to 08/02/04; full list of members (7 pages)
27 February 2004	Return made up to 08/02/04; full list of members (7 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
16 August 2003	Full accounts made up to 25 January 2003 (9 pages)
16 August 2003	Full accounts made up to 25 January 2003 (9 pages)
19 February 2003	Return made up to 08/02/03; full list of members (8 pages)
19 February 2003	Return made up to 08/02/03; full list of members (8 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
23 August 2002	Full accounts made up to 26 January 2002 (11 pages)
23 August 2002	Full accounts made up to 26 January 2002 (11 pages)
22 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/03/02 (7 pages)
5 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/03/02 (7 pages)
27 December 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
27 December 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (15 pages)
5 April 2001	Full accounts made up to 31 December 1999 (13 pages)
5 April 2001	Full accounts made up to 31 December 2000 (15 pages)
5 April 2001	Full accounts made up to 31 December 1999 (13 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (2 pages)
16 March 2001	Return made up to 08/02/01; full list of members (6 pages)
16 March 2001	Return made up to 08/02/01; full list of members (6 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
5 February 2001	Ad 10/01/01--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
5 February 2001	Ad 10/01/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
5 February 2001	Ad 10/01/01--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Ad 10/01/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
5 February 2001	Director resigned (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
29 March 2000	Return made up to 08/02/00; full list of members (7 pages)
29 March 2000	Return made up to 08/02/00; full list of members (7 pages)
9 March 2000	Company name changed buy.com uk LIMITED\certificate issued on 09/03/00 (2 pages)
9 March 2000	Company name changed buy.com uk LIMITED\certificate issued on 09/03/00 (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: first floor 22 chelsea manor street london SW3 5RL (1 page)
22 December 1999	Registered office changed on 22/12/99 from: first floor 22 chelsea manor street london SW3 5RL (1 page)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: 9 cheapside london EC2V 6AD (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 9 cheapside london EC2V 6AD (1 page)
22 September 1999	Company name changed alnery no. 1823 LIMITED\certificate issued on 22/09/99 (2 pages)
22 September 1999	Company name changed alnery no. 1823 LIMITED\certificate issued on 22/09/99 (2 pages)
8 February 1999	Incorporation (17 pages)
8 February 1999	Incorporation (17 pages)

Buy.com Limited

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Filing History

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