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BOUD MINERALS LIMITED

Company number 01936377

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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)
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for David Edward Boud on 1 January 2010
14 Apr 2010 CH01 Director's details changed for Anna Margareta Helena Boud on 1 January 2010
14 Apr 2010 CH01 Director's details changed for Mr Frederik David Boud on 1 January 2010
14 Apr 2010 CH03 Secretary's details changed for David Edward Boud on 1 January 2010
06 Apr 2010 CERTNM Company name changed boud marketing LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-03-23
06 Apr 2010 CONNOT Change of name notice
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 14/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / anna boud / 05/04/2008
20 Apr 2009 288c Director and secretary's change of particulars / david boud / 05/04/2008
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Apr 2008 363a Return made up to 14/03/08; full list of members
04 Apr 2008 288c Director's change of particulars / anna boud / 04/04/2008