BORIS 2010 LIMITED

Company number 03440517

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
06 May 2010	CERTNM	Company name changed bionic digital LIMITED\certificate issued on 06/05/10 CONNOT ‐ Change of name notice	(3 pages)
06 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-01	(1 page)
31 Mar 2010	SH20	Statement by Directors	(1 page)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 GBP 100	(4 pages)
31 Mar 2010	CAP-SS	Solvency Statement dated 18/03/10	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(3 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Oct 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
01 Oct 2008	288c	Director's Change of Particulars / andrew eio / 12/10/2007 / HouseName/Number was: , now: danesbury house; Street was: ashridgewood house, now: deanway; Area was: forest road, now: ; Post Town was: wokingham, now: chalfont st giles; Region was: berkshire, now: buckinghamshire; Post Code was: RG40 5RA, now: HP8 4JL	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Sep 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 Oct 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE	(1 page)
03 Oct 2005	363a	Return made up to 17/09/05; full list of members	(2 pages)
09 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
06 Oct 2004	363s	Return made up to 17/09/04; full list of members	(6 pages)
14 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
22 Oct 2003	363s	Return made up to 17/09/03; full list of members	(6 pages)
12 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)

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