BOLD ADVERTISING SERVICES LIMITED

Company number 02784909

Date	Type	Description	View / Download
11 May 2018	TM01	Termination of appointment of Stephen Adrian Jenkins as a director on 16 March 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
18 Jan 2018	PSC02	Notification of Sta Travel Holding Ag as a person with significant control on 1 January 2018	(2 pages)
18 Jan 2018	PSC07	Cessation of John Constable as a person with significant control on 31 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of John Constable as a director on 31 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Reinhard Kotzaurek as a director on 11 December 2017	(2 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Mar 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
06 Mar 2017	AD01	Registered office address changed from C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ to Priory House Wrights Lane London W8 6TA on 6 March 2017	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 50,000	(4 pages)
26 Jan 2016	AD01	Registered office address changed from C/O C/O Alison Fisher St George's House 56 Peter Street Manchester M2 3NQ to C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ on 26 January 2016	(1 page)
01 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 50,000	(4 pages)
13 Jan 2015	TM02	Termination of appointment of Christopher Charles Mileham as a secretary on 13 January 2015	(1 page)
13 Jan 2015	AP03	Appointment of Mr Stephen Adrian Jenkins as a secretary on 13 January 2015	(2 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	(4 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Holly Mcveigh St George's House 56 Peter Street Manchester M2 3NQ England on 10 September 2013	(1 page)
09 Sep 2013	AD01	Registered office address changed from C/O Bunac Travel Services Ltd Priory House 6 Wrights Lane London W8 6TA United Kingdom on 9 September 2013	(1 page)
21 Aug 2013	CERTNM	Company name changed bold travel LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-15	(2 pages)
21 Aug 2013	CONNOT	Change of name notice	(2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-15	(1 page)
25 Jul 2013	CONNOT	Change of name notice	(2 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)

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