BODE INSURANCE SOLUTIONS LIMITED

Company number 03101637

Date	Type	Description	View / Download
17 Mar 2006	288a	New director appointed	(1 page)
23 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
02 Nov 2005	363a	Return made up to 13/09/05; full list of members	(2 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
10 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Sep 2004	363a	Return made up to 13/09/04; full list of members	(8 pages)
23 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288c	Secretary's particulars changed	(1 page)
22 Jul 2004	88(2)R	Ad 15/07/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
22 Jul 2004	288c	Secretary's particulars changed	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2004	123	£ nc 100/20000 07/07/04	(1 page)
12 Jul 2004	CERTNM	Company name changed froglet com LIMITED\certificate issued on 12/07/04	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
24 Sep 2003	363a	Return made up to 13/09/03; no change of members	(4 pages)
21 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: crown house church road, claygate esher surrey KT10 0LP	(1 page)
02 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
24 Sep 2002	363a	Return made up to 13/09/02; no change of members	(4 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
24 Sep 2001	363a	Return made up to 13/09/01; full list of members	(5 pages)