BOUNDARY ADVISORY SERVICES UK LIMITED

Company number 07043738

Date	Type	Description	View / Download
28 Sep 2015	TM01	Termination of appointment of Peter Kevin Perry as a director on 28 September 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(5 pages)
22 Oct 2014	CH01	Director's details changed for Mr Peter Kevin Perry on 1 October 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Feb 2014	CH01	Director's details changed for Mr Peter Kevin Perry on 17 January 2014	(3 pages)
04 Feb 2014	AD01	Registered office address changed from No.10 88 st James Street London SW1A 1PL on 4 February 2014	(2 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
21 Aug 2012	TM02	Termination of appointment of Niall Mcfadden as a secretary on 11 July 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Leisa Benner as a director on 11 July 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Niall Mcfadden as a director on 11 July 2012	(1 page)
06 Aug 2012	AP03	Appointment of Peter Kevin Perry as a secretary on 11 July 2012	(3 pages)
06 Aug 2012	AP01	Appointment of David Charles Kelly as a director on 11 July 2012	(3 pages)
09 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
27 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
27 Jul 2011	CH01	Director's details changed for Leisa Benner on 8 July 2011	(3 pages)
27 Jul 2011	CH01	Director's details changed for Niall Mcfadden on 8 July 2011	(3 pages)
27 Jul 2011	AP01	Appointment of Mr Peter Kevin Perry as a director	(3 pages)
27 Jul 2011	AD01	Registered office address changed from 12 Sutherland House Marloes Road London W8 5LG United Kingdom on 27 July 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(14 pages)
26 Jul 2011	RT01	Administrative restoration application	(3 pages)