BOKU NETWORK SERVICES UK LTD

Company number 05044979

Date	Type	Description	View / Download
04 May 2020	AD01	Registered office address changed from 9 Orange Street, London, United Kingdom 9 Orange Street WC2H 7EA London WC2H 7EA England to 2nd Floor, 9 Orange Street London WC2H 7EA on 4 May 2020	(1 page)
01 May 2020	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 9 Orange Street, London, United Kingdom 9 Orange Street WC2H 7EA London WC2H 7EA on 1 May 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
23 Dec 2019	MR01	Registration of charge 050449790007, created on 23 December 2019	(36 pages)
18 Dec 2019	CH01	Director's details changed for Mr Stuart Paul Neal on 1 October 2019	(2 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Aug 2019	MR04	Satisfaction of charge 050449790005 in full	(1 page)
08 Aug 2019	MR04	Satisfaction of charge 050449790003 in full	(1 page)
17 Jun 2019	MR01	Registration of charge 050449790006, created on 12 June 2019	(9 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
20 Feb 2018	TM02	Termination of appointment of Christian Hinrichs as a secretary on 14 February 2018	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Christian Hinrichs as a director on 19 June 2017	(1 page)
15 Aug 2017	AP01	Appointment of Stuart Neal as a director on 19 June 2017	(2 pages)
20 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
31 Mar 2017	MR01	Registration of charge 050449790005, created on 24 March 2017	(8 pages)
01 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
28 Sep 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 March 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 28 September 2016	(1 page)
16 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Aug 2016	CH01	Director's details changed for Mr Jonathan Peter Prideaux on 1 July 2016	(2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Christian Hinrichs on 1 July 2016	(2 pages)
23 Jul 2016	CH03	Secretary's details changed for Mr Christian Hinrichs on 1 July 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 162,763.51	(5 pages)

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