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BOLERO INTERNATIONAL LIMITED

Company number 03523400

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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)
02 Jun 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • USD 19,500,002
19 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Sep 2015 AP01 Appointment of Mr Daniel Cotti as a director on 2 September 2015
01 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • USD 19,500,002
07 May 2014 AP01 Appointment of Mr Ian Malcolm Kerr as a director
07 May 2014 TM01 Termination of appointment of Arthur Vonchek as a director
10 Apr 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • USD 19,500,002
10 Feb 2014 TM01 Termination of appointment of Anthony Finbow as a director
10 Feb 2014 AP01 Appointment of Mr Nicholas John Habgood as a director
27 Mar 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Peter Skinner as a director
15 Oct 2012 AP01 Appointment of Anthony Charles Finbow as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from 14Th Floor Centre Point Tower 103 New Oxford Street London WC1A 1DU on 11 February 2011
19 Jul 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
11 May 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 03/03/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 December 2007