BOURSE GROUP (UK) LIMITED

Company number 05683985

Date	Type	Description	View / Download
16 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Jul 2013	AP01	Appointment of Mr Thomas Paul Russell as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Brian Harvey as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Jane Goodall as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
22 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
27 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
25 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
15 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
26 May 2010	CH01	Director's details changed for Jane Margaret Goodall on 11 May 2010	(2 pages)
12 May 2010	AP01	Appointment of Mr Brian Leslie Harvey as a director	(2 pages)
15 Apr 2010	TM02	Termination of appointment of First Secretary Limited as a secretary	(2 pages)
15 Apr 2010	TM01	Termination of appointment of First Director Limited as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for Mr Simon Charles Bourge on 20 February 2010	(2 pages)
12 Apr 2010	CH04	Secretary's details changed for First Secretary Limited on 20 February 2010	(2 pages)
12 Apr 2010	CH02	Director's details changed for First Director Limited on 20 February 2010	(2 pages)
24 Mar 2010	AP01	Appointment of Jane Margaret Goodall as a director	(3 pages)
19 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
12 May 2009	288a	Director appointed mr simon charles bourge	(1 page)
11 May 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
07 May 2009	288b	Appointment terminated director griffith davies	(1 page)
12 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
13 Jun 2008	288b	Appointment terminated director bernard jeffcote	(1 page)