BODE UK & IRELAND LTD

Company number 03697948

Date	Type	Description	View / Download
15 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(9 pages)
03 Nov 2011	AP01	Appointment of Dirk Christian Lochner as a director	(3 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 100	(4 pages)
31 Oct 2011	SH02	Sub-division of shares on 25 October 2011	(5 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(8 pages)
19 Jan 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
15 Nov 2010	CH03	Secretary's details changed for Mr Alan Robert John Leach on 15 November 2010	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 20/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(16 pages)
13 Apr 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(7 pages)
13 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2010	AD02	Register inspection address has been changed	(1 page)
09 Apr 2010	88(2)	Capitals not rolled up	(2 pages)
09 Apr 2010	88(2)	Capitals not rolled up	(2 pages)
09 Apr 2010	88(2)	Capitals not rolled up	(4 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Paymennt out of profits approved 10/06/2008 RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
31 Mar 2010	SH03	Purchase of own shares.	(2 pages)
26 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(16 pages)
09 Feb 2009	363a	Return made up to 20/01/09; full list of members	(6 pages)
31 Jul 2008	363s	Return made up to 20/01/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
20 Feb 2007	363s	Return made up to 20/01/07; full list of members	(10 pages)

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