BULL N.D. HOLDINGS LIMITED

Company number 03181916

Date	Type	Description	View / Download
27 Mar 2015	AP01	Appointment of Mr Elie Girard as a director on 26 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 26 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of James Martin Sagajllo Batteberry as a director on 26 March 2015	(1 page)
27 Mar 2015	AP03	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 27 March 2015	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 11,000,000	(5 pages)
06 Aug 2013	AA	Accounts made up to 31 December 2012	(13 pages)
15 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(13 pages)
10 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
31 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2011	AA	Accounts made up to 31 December 2010	(11 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
28 Feb 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
23 Sep 2010	AA	Accounts made up to 31 December 2009	(11 pages)
29 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
11 Oct 2009	AA	Accounts made up to 31 December 2008	(13 pages)
30 Mar 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)