BOB INTERNATIONAL HOLDING LIMITED

Company number 09637997

Date	Type	Description	View / Download
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-inc shares 11/12/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2019	PSC07	Cessation of Arsen Ronin as a person with significant control on 11 December 2018	(1 page)
08 Jan 2019	PSC04	Change of details for Mr Joachim Hackbarth as a person with significant control on 7 January 2019	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07	(3 pages)
18 Dec 2018	TM01	Termination of appointment of Joachim Hackbarth as a director on 15 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Hartmut Bretschneider-Altgenug as a director on 12 December 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(8 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 200,000	(5 pages)
05 May 2016	AP01	Appointment of Mr Arsen Ronin as a director on 14 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Talmud Adamov as a director on 14 April 2016	(1 page)
23 Sep 2015	AP01	Appointment of Mr Talmud Adamov as a director on 23 September 2015	(2 pages)
22 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
15 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-15 EUR 200,000	(31 pages)