BOLGON LIMITED

Company number 04350730

Date	Type	Description	View / Download
11 Oct 2012	AA	Accounts for a small company made up to 9 January 2012	(6 pages)
12 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
16 Sep 2011	AA	Accounts for a small company made up to 9 January 2011	(5 pages)
04 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(3 pages)
11 Oct 2010	AA	Accounts for a small company made up to 9 January 2010	(5 pages)
01 Oct 2010	AD01	Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England on 1 October 2010	(1 page)
09 Sep 2010	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU England on 9 September 2010	(1 page)
04 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
16 Dec 2009	AP01	Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Comwood Secretarial Limited as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Giancarlo Espejo as a director	(1 page)
16 Dec 2009	AD01	Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ Uk on 16 December 2009	(1 page)
09 Nov 2009	AA	Total exemption small company accounts made up to 9 January 2009	(6 pages)
03 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
12 Feb 2009	AAMD	Amended accounts made up to 9 January 2008	(6 pages)
13 Jan 2009	288a	Director appointed mr. Giancarlo espejo	(1 page)
13 Jan 2009	288b	Appointment terminated director johannes wijkamp	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 9 January 2008	(5 pages)
11 Apr 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from suite 22 95 wilton road london SW1V 1BZ	(1 page)
26 Sep 2007	AA	Total exemption small company accounts made up to 9 January 2007	(5 pages)
26 Sep 2007	225	Accounting reference date shortened from 31/01/07 to 09/01/07	(1 page)
05 Mar 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
24 Jan 2007	AAMD	Amended accounts made up to 31 January 2006	(5 pages)
25 Oct 2006	123	Nc inc already adjusted 01/02/05	(1 page)