BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD
Company number 02183663
- Company Overview for BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD (02183663)
- Filing history for BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD (02183663)
- People for BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD (02183663)
- More for BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD (02183663)
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) |
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24 Nov 2017 | CH01 | Director's details changed for Corinne Evens on 15 July 2017 | |
24 Nov 2017 | PSC04 | Change of details for Miss Corinne Lena Davin Evens as a person with significant control on 15 July 2017 | |
17 Aug 2017 | TM01 | Termination of appointment of James Davis as a director on 15 August 2017 | |
22 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
07 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Mar 2016 | AP01 | Appointment of Mr Alon Bar as a director on 25 February 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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30 Dec 2015 | TM01 | Termination of appointment of Gil Erez as a director on 30 December 2015 | |
30 Dec 2015 | TM02 | Termination of appointment of Gil Erez as a secretary on 30 December 2015 | |
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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04 Dec 2014 | RESOLUTIONS |
Resolutions
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04 Dec 2014 | CC04 | Statement of company's objects | |
01 Dec 2014 | CERTNM |
Company name changed bold-rock management LTD\certificate issued on 01/12/14
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01 Dec 2014 | CONNOT | Change of name notice | |
21 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
07 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
23 Nov 2012 | TM01 | Termination of appointment of Parthenon S.A. as a director | |
23 Nov 2012 | AP01 | Appointment of James Davis as a director | |
20 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
17 Jan 2012 | AAMD | Amended full accounts made up to 31 March 2011 |