BOUCON NETWORK SOLUTIONS LIMITED

Company number 04802847

Date	Type	Description	View / Download
25 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
20 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(14 pages)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2010	AP01	Appointment of Alastair Richard Mills as a director	(3 pages)
19 Feb 2010	AD01	Registered office address changed from 4 Europa Way Fforestfach Swansea SA5 4AJ on 19 February 2010	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Mary Bouche as a secretary	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Robert Bouche as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Brian Connor as a director	(2 pages)
19 Feb 2010	AP03	Appointment of Andrew Arnold Booth as a secretary	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Trasnfer property 4 europa way swansea 29/01/2010	(1 page)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
05 Feb 2010	AA01	Current accounting period extended from 31 March 2010 to 30 April 2010	(3 pages)
24 Nov 2009	TM01	Termination of appointment of Lloyd Bowden as a director	(2 pages)
03 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
09 Apr 2009	288b	Appointment Terminated Secretary william winkley	(1 page)
09 Apr 2009	288b	Appointment Terminated Director stephen arnold	(1 page)
09 Apr 2009	288a	Secretary appointed mary linda bouche	(1 page)
15 Jul 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 2 minster court valley way swansea west glamorgan SA6 8RN	(1 page)
05 Dec 2007	88(2)R	Ad 01/10/07--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)