BODMINPLAN LIMITED

Company number 01705733

Date	Type	Description	View / Download
01 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jun 2016	SH06	Cancellation of shares. Statement of capital on 28 April 2016 GBP 50	(4 pages)
01 Jun 2016	SH03	Purchase of own shares.	(3 pages)
10 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 29 March 2016 GBP 61.00	(4 pages)
10 May 2016	SH03	Purchase of own shares.	(3 pages)
22 Apr 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders	(3 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Mar 2016	SH06	Cancellation of shares. Statement of capital on 26 February 2016 GBP 72.00	(4 pages)
29 Mar 2016	SH03	Purchase of own shares.	(3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 150	(3 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
09 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 150	(3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
05 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(3 pages)
10 Oct 2012	CH01	Director's details changed for Steven Colin Ettinger on 10 October 2012	(2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(3 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 150	(3 pages)
28 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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