- Company Overview for BOURBON LIMITED (05271413)
- Filing history for BOURBON LIMITED (05271413)
- People for BOURBON LIMITED (05271413)
- Charges for BOURBON LIMITED (05271413)
- More for BOURBON LIMITED (05271413)
| 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) |
|---|---|---|---|
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 26 Oct 2016 | SH03 | Purchase of own shares. | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 01 Jul 2016 | TM01 | Termination of appointment of Rosebud Investments as a director on 10 June 2016 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
|
|
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
| 19 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
|
|
| 16 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 19 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 19 July 2013
|
|
| 10 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 10 April 2013
|
|
| 25 Mar 2013 | SH03 | Purchase of own shares. | |
| 04 Dec 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 29 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 22 May 2012 | AD01 | Registered office address changed from 96-98 Pentonville Road London N1 6JB on 22 May 2012 | |
| 28 Nov 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 25 Nov 2011 | AP02 | Appointment of Rosebud Investments as a director | |
| 25 Nov 2011 | AP03 | Appointment of Ms Stacey Thomas as a secretary | |
| 25 Nov 2011 | TM02 | Termination of appointment of Albert Boniface as a secretary | |
| 16 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 24 Aug 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 22 Dec 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Stacey Thomas on 1 November 2009 |