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BORIS NET COMPANY LIMITED

Company number 00607513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2017 AA Unaudited abridged accounts made up to 30 June 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2016 MR01 Registration of charge 006075130007, created on 17 February 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 40,000
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 40,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 40,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2010 SH06 Cancellation of shares. Statement of capital on 22 January 2010
  • GBP 40,000
22 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2010 SH03 Purchase of own shares.
09 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Dec 2009 TM01 Termination of appointment of Maureen Bundy as a director
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 363a Return made up to 31/12/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Mar 2008 363a Return made up to 31/12/07; full list of members