BOLDYN NETWORKS COMMUNICATIONS UK LIMITED

Company number 05387678

Date	Type	Description	View / Download
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(14 pages)
06 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(5 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
30 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(5 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
19 Aug 2014	CH01	Director's details changed for Oliver Farrell on 24 July 2014	(3 pages)
29 Apr 2014	CC04	Statement of company's objects	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(5 pages)
08 Apr 2014	CH01	Director's details changed for Oliver Farrell on 1 March 2014	(2 pages)
26 Feb 2014	AD01	Registered office address changed from Office 105 Coppergate House 16 Brune Street London E1 7NJ on 26 February 2014	(1 page)
18 Nov 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	(3 pages)
04 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
10 May 2013	AP01	Appointment of Sean Keating as a director	(3 pages)
10 May 2013	AP03	Appointment of Oliver Farrell as a secretary	(3 pages)
10 May 2013	AP01	Appointment of Mr Baldev Gill as a director	(3 pages)
10 May 2013	AP01	Appointment of Marc Ibanez Llongueras as a director	(3 pages)
10 May 2013	TM02	Termination of appointment of Paul Donnelly as a secretary	(2 pages)
10 May 2013	TM01	Termination of appointment of Colin Cunningham as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Paul Donnelly as a director	(2 pages)
11 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(15 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(1 page)
07 Aug 2012	AD01	Registered office address changed from Eastgate House 11 Cheyne Walk Northampton NN1 5PT on 7 August 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(15 pages)