BOLINGBROKE LIMITED

Company number 05346063

Date	Type	Description	View / Download
23 Feb 2010	CH04	Secretary's details changed for Moore & Cache Limited on 28 January 2010	(2 pages)
27 Nov 2009	88(2)	Ad 01/05/09\gbp si 6600@0.1=660\gbp ic 68647/69307\	(1 page)
06 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
20 Mar 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
19 Mar 2009	88(2)	Ad 31/05/08-28/01/09\gbp si 6600@0.1=660\gbp ic 67987/68647\	(1 page)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
04 Mar 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
04 Mar 2008	288c	Director's change of particulars / sten adeler / 01/01/2007	(1 page)
01 Feb 2008	88(2)R	Ad 01/05/07-30/06/07 £ si 6600@.1=660 £ ic 67327/67987	(1 page)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
29 May 2007	395	Particulars of mortgage/charge	(4 pages)
01 May 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
03 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2007	288a	New secretary appointed	(1 page)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 6 rothery terrace foxley road london SW9 6EY	(1 page)
27 Oct 2006	288c	Secretary's particulars changed	(1 page)
27 Oct 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	88(2)R	Ad 31/03/06--------- £ si 400000@.1=40000 £ ic 26667/66667	(2 pages)
10 Aug 2006	88(2)R	Ad 31/03/06--------- £ si 166670@.1=16667 £ ic 10000/26667	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
08 Feb 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
24 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 99999@.1=9999 £ ic 1/10000	(2 pages)

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