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BOLERO.NET LIMITED

Company number 03688487

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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)
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 841,144.23
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 14Th Floor, Centrepoint Tower 103 New Oxford Street London WC1A 1DU on 18 January 2011
29 Oct 2010 MEM/ARTS Memorandum and Articles of Association
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Christopher Brotchie on 18 December 2009
19 Jan 2010 CH01 Director's details changed for Nicholas Charles Faithorn Barber on 18 December 2009
19 Jan 2010 CH01 Director's details changed for Peter Jackson Skinner on 18 December 2009
19 Jan 2010 CH01 Director's details changed for Arthur Conrad Vonchek on 18 December 2009
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
11 May 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
29 Jan 2009 363a Return made up to 18/12/08; full list of members