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BOURNE INTERNATIONAL LIMITED

Company number 01915984

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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)
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
14 Jun 2017 AA Accounts for a small company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
24 May 2016 AA Audited abridged accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50
04 Aug 2015 AA Accounts for a small company made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 50
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 50
16 Oct 2013 AUD Auditor's resignation
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Ruth Bourne as a director
14 Nov 2011 TM01 Termination of appointment of Peter Bourne as a director
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 May 2011 SH19 Statement of capital on 24 May 2011
  • GBP 50
24 May 2011 CAP-SS Solvency statement dated 12/05/11
24 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 CC04 Statement of company's objects
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders