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BOGGLE LIMITED

Company number 05722763

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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)
11 Oct 2006 288a New director appointed
22 Sep 2006 88(2)R Ad 08/09/06--------- £ si 1000@1=1000 £ ic 503000/504000
19 Sep 2006 88(2)R Ad 31/08/06--------- £ si 3000@1=3000 £ ic 500000/503000
11 Jul 2006 123 Nc inc already adjusted 28/06/06
11 Jul 2006 MEM/ARTS Memorandum and Articles of Association
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
22 Jun 2006 288b Director resigned
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
21 Jun 2006 88(2)R Ad 14/06/06--------- £ si 499999@1=499999 £ ic 1/500000
21 Jun 2006 123 Nc inc already adjusted 14/06/06
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 CERTNM Company name changed lightbulb moments LIMITED\certificate issued on 30/05/06
18 May 2006 CERTNM Company name changed seckloe 301 LIMITED\certificate issued on 18/05/06
27 Feb 2006 NEWINC Incorporation