BOURNE ASSET MANAGEMENT LTD

Company number 08623817

Date	Type	Description	View / Download
14 Aug 2018	PSC07	Cessation of Steven Alain Bolton as a person with significant control on 6 August 2018	(1 page)
14 Aug 2018	PSC02	Notification of Teamchx Limited as a person with significant control on 6 August 2018	(2 pages)
08 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
28 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
16 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	(3 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02	(3 pages)
22 Dec 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(10 pages)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
20 Jul 2016	AD01	Registered office address changed from Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY England to Platinum House 23 Hinton Road Bournemouth Dorset BH1 2EF on 20 July 2016	(1 page)
20 Jul 2016	AD03	Register(s) moved to registered inspection location Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY	(1 page)
20 Jul 2016	AD02	Register inspection address has been changed to Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY	(1 page)
04 Jul 2016	AD01	Registered office address changed from Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY England to Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY on 4 July 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from 23 Hinton Road Bournemouth Dorset BH1 2EF to Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY on 29 February 2016	(1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(5 pages)
15 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2014	(17 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 Statement of capital on 2015-08-15 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 15/08/2015	(6 pages)
20 May 2014	CH01	Director's details changed for Mr Stephen Hogan on 1 May 2014	(3 pages)
20 May 2014	CH01	Director's details changed for Mr Steven Alain Bolton on 1 May 2014	(3 pages)
20 May 2014	CH01	Director's details changed for Mr Richard Michael George Davies on 1 May 2014	(3 pages)
17 Feb 2014	SH02	Sub-division of shares on 10 February 2014	(5 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 10/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Feb 2014	AD01	Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom on 4 February 2014	(2 pages)