BOLD BROTHERS LIMITED

Company number 04525713

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Mr Martin Landman on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Yardena Landman on 1 October 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
19 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
09 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
19 Sep 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)
19 Jan 2007	AAMD	Amended full accounts made up to 31 December 2004	(13 pages)
19 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Jan 2007	363a	Return made up to 04/09/06; full list of members; amend	(6 pages)
05 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jan 2007	88(2)R	Ad 14/12/05--------- £ si 33333@1	(2 pages)
05 Jan 2007	123	Nc inc already adjusted 14/12/05	(1 page)
05 Jan 2007	88(2)R	Ad 14/12/05--------- £ si 33333@1	(2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
25 Oct 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	288a	New director appointed	(1 page)
06 Sep 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288a	New director appointed	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)