BOUNDARY COMMUNICATIONS LTD

Company number 05318922

Date	Type	Description	View / Download
20 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 200	(5 pages)
20 Feb 2014	AP03	Appointment of Ms Elizabeth Hatch as a secretary	(2 pages)
08 Nov 2013	TM02	Termination of appointment of Malcolm Rooker as a secretary	(1 page)
08 Nov 2013	TM01	Termination of appointment of Richard Solly as a director	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 200	(5 pages)
07 Jun 2013	AP01	Appointment of Mrs Elizabeth Hatch as a director	(2 pages)
10 Apr 2013	AP03	Appointment of Mr Malcolm Rooker as a secretary	(1 page)
10 Apr 2013	TM02	Termination of appointment of Richard Solly as a secretary	(1 page)
01 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
01 Feb 2013	TM01	Termination of appointment of Helen Solly as a director	(1 page)
31 Jan 2013	AD01	Registered office address changed from 60 Westgate Chichester West Sussex PO19 3HH United Kingdom on 31 January 2013	(1 page)
16 Jan 2013	CERTNM	Company name changed boundary leisure LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2012-12-24 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Helen Solly as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(3 pages)
14 Feb 2011	CH01	Director's details changed for Richard Nicholas John Solly on 16 August 2010	(2 pages)
14 Feb 2011	CH01	Director's details changed for Helen Clare Solly on 16 August 2010	(2 pages)
14 Feb 2011	CH03	Secretary's details changed for Richard Nicholas John Solly on 16 August 2010	(1 page)
14 Feb 2011	AD01	Registered office address changed from Boundary House Pipers Lane Northchapel Petworth GU28 9JA on 14 February 2011	(1 page)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
19 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)