BOLDNICK LIMITED

Company number 04281349

Date	Type	Description	View / Download
04 Nov 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013	(2 pages)
25 Oct 2013	CH01	Director's details changed for Mr Jacques Tredoux on 25 October 2013	(2 pages)
23 Oct 2013	CH04	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013	(1 page)
22 Oct 2013	CH04	Secretary's details changed for Network Secretarial Service Limited on 22 October 2013	(2 pages)
26 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(4 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
15 Aug 2013	AP01	Appointment of Mr Jacques Tredoux as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Hendon Directors Ltd as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Jennifer Thornley as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Network Secretarial Service Limited as a director	(1 page)
11 Apr 2013	AP04	Appointment of Network Secretarial Service Limited as a secretary	(2 pages)
11 Apr 2013	AP02	Appointment of Network Secretarial Service Limited as a director	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Jennifer Thornley as a secretary	(1 page)
19 Mar 2013	TM01	Termination of appointment of Peter Bennison as a director	(2 pages)
05 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Aug 2012	AP01	Appointment of Jennifer Catherine Thornley as a director	(2 pages)
20 Jul 2012	TM02	Termination of appointment of Ann Wiggins as a secretary	(2 pages)
10 Jul 2012	AP03	Appointment of Jennifer Thornley as a secretary	(3 pages)
25 Jun 2012	CH03	Secretary's details changed for Ann Bowers on 12 May 2012	(2 pages)
29 Sep 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
12 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
08 Apr 2011	TM02	Termination of appointment of Priory Secretarial Limited as a secretary	(2 pages)
08 Apr 2011	AP03	Appointment of Ann Bowers as a secretary	(3 pages)