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BOURNE BUSINESS CONSULTING LIMITED

Company number 05043580

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
31 Jul 2012	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA on 31 July 2012	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-19 - link opens in a new window - 1 page (1 page)
24 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 315.84	View PDF Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 315.84 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AD01	Registered office address changed from 5 Castle Street Farnham Surrey GU9 7HR on 9 August 2011	View PDF Registered office address changed from 5 Castle Street Farnham Surrey GU9 7HR on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	CH01	Director's details changed for Toni Adele Dyson on 2 July 2010	View PDF Director's details changed for Toni Adele Dyson on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	CH01	Director's details changed for Ian William Mackie on 1 March 2010	View PDF Director's details changed for Ian William Mackie on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Colette Moscati on 1 March 2010	View PDF Director's details changed for Colette Moscati on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Philip Feibusch on 1 March 2010	View PDF Director's details changed for Philip Feibusch on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares/directors powers sec 551/section 570 29/12/2009	View PDF Resolutions RES13 ‐ Sub div shares/directors powers sec 551/section 570 29/12/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2010	SH02	Sub-division of shares on 29 December 2009	View PDF Sub-division of shares on 29 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 315.84	View PDF Statement of capital following an allotment of shares on 29 December 2009 GBP 315.84 - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	AP01	Appointment of Toni Adele Dyson as a director	View PDF Appointment of Toni Adele Dyson as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	225	Accounting reference date shortened from 30/04/2009 to 31/07/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/07/2008 - link opens in a new window - 1 page (1 page)
18 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jun 2009	CERTNM	Company name changed bourne compliance LIMITED\certificate issued on 17/06/09	View PDF Company name changed bourne compliance LIMITED\certificate issued on 17/06/09 - link opens in a new window - 2 pages (2 pages)

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