BOUCON NETWORK SOLUTIONS LIMITED

Company number 04802847

Date	Type	Description	View / Download
21 Aug 2007	363s	Return made up to 18/06/07; no change of members	(7 pages)
29 Jun 2007	123	Nc inc already adjusted 08/06/07	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
05 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
20 Jun 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
20 Jun 2005	363s	Return made up to 18/06/05; full list of members	(7 pages)
20 Jun 2005	363(288)	Director's particulars changed
27 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
30 Jun 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
30 Jun 2004	363(288)	Director's particulars changed
22 Jul 2003	288a	New secretary appointed	(2 pages)
11 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
11 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
18 Jun 2003	NEWINC	Incorporation	(10 pages)