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BOKU NETWORK SERVICES UK LTD

Company number 05044979

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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)
05 Mar 2009 288b Appointment terminated director david weiden
05 Mar 2009 288b Appointment terminated director steven gillam
27 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Feb 2009 288b Appointment terminated director glyn smith
16 Sep 2008 288a Director appointed daniel rimer
11 Sep 2008 288a Director appointed david weiden
12 Aug 2008 288b Appointment terminated director christopher harris
12 Aug 2008 288b Appointment terminated secretary lisa price
12 Aug 2008 88(2) Ad 07/08/08\gbp si 113000@0.01=1130\gbp ic 156890.45/158020.45\
12 Aug 2008 88(2) Ad 07/08/08\gbp si 10207845@0.01=102078.45\gbp ic 54812/156890.45\
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 122 S-div
12 Aug 2008 123 Nc inc already adjusted 07/08/08
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivisions 07/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008 288b Appointment terminated director mark bernstein
07 Mar 2008 363a Return made up to 16/02/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Oct 2007 288a New director appointed
01 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 123 £ nc 50000/56500 23/03/07
29 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 363a Return made up to 16/02/07; full list of members
20 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006