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BOLTWARD LIMITED

Company number 03309337

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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)
05 Jan 2016 AA Total exemption full accounts made up to 30 March 2015
24 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
02 Dec 2014 AA Total exemption full accounts made up to 30 March 2014
01 May 2014 AP01 Appointment of Stephen Perry Le Ray as a director
05 Mar 2014 AP02 Appointment of Director Two Limited as a director
05 Mar 2014 AP02 Appointment of Director One Limited as a director
05 Mar 2014 AP04 Appointment of Tcci Secretaries Limited as a secretary
27 Feb 2014 TM01 Termination of appointment of Alan Guezo as a director
21 Feb 2014 TM01 Termination of appointment of Barclays Wealth Directors (Guernsey) Limited as a director
21 Feb 2014 TM02 Termination of appointment of Regency Secretaries Limited as a secretary
21 Feb 2014 TM01 Termination of appointment of Barclays Wealth Corporate Officers (Guernsey) Limited as a director
10 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
17 Jan 2014 MR01 Registration of charge 033093370001
29 Nov 2013 TM01 Termination of appointment of Paul Doyle as a director
29 Oct 2013 AA Total exemption full accounts made up to 30 March 2013
15 Jul 2013 AP02 Appointment of Barclays Wealth Corporate Officers (Guernsey) Limited as a director
02 Jul 2013 TM01 Termination of appointment of Stephen Le Ray as a director
20 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Alan Andrew Guezo on 20 February 2013
20 Feb 2013 CH01 Director's details changed for Paul Doyle on 20 February 2013
20 Feb 2013 CH04 Secretary's details changed for Regency Secretaries Limited on 9 July 2012
19 Dec 2012 AA Total exemption full accounts made up to 30 March 2012
24 Aug 2012 CH04 Secretary's details changed for Regency Secretaries Limited on 9 July 2012
24 Aug 2012 CH04 Secretary's details changed for Walbrook Corporate Services (Guernsey) Limited on 15 July 2011
16 Aug 2012 CH02 Director's details changed for Barclays Wealth Directors (Guernsey) Limited on 9 July 2012