BOUNDLESS NETWORKS LIMITED

Company number 05801757

Date	Type	Description	View / Download
08 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for philip beadnall	(4 pages)
02 Feb 2016	TM01	Termination of appointment of Philip John Beadnall as a director on 18 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/02/2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Martyn Boswell as a director on 18 December 2015	(1 page)
02 Feb 2016	AP01	Appointment of Mr David Philip Burns as a director on 28 September 2015	(2 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
08 Dec 2015	CERTNM	Company name changed ln communications LTD\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-27	(4 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 15,000	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Oct 2015	MR01	Registration of charge 058017570001, created on 28 September 2015	(44 pages)
10 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3,000	(9 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 3,000	(4 pages)
16 Oct 2014	CH01	Director's details changed for Mr Simon Charles Hayhurst on 16 October 2014	(2 pages)
16 Oct 2014	CH01	Director's details changed for Mr Simon Charles Hayhurst on 16 October 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from Unit 6 Driffield Business Centre Scotchburn Garth Skerne Road Driffield East Riding of Yorkshire YO25 6EF to Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds LS19 7UG on 16 October 2014	(1 page)
16 Oct 2014	CH01	Director's details changed for Mr Philip John Beadnall on 16 October 2014	(2 pages)
16 Oct 2014	CH03	Secretary's details changed for Mr Simon Charles Hayhurst on 16 October 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,000	(4 pages)
25 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2013	(16 pages)
25 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2012	(16 pages)
25 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2011	(17 pages)
29 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 ANNOTATION A second filed AR01 was registered on 25TH June 2014	(9 pages)
28 May 2014	AP01	Appointment of Mr David Richard Hood as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Derek Ian John Oliver as a director	(2 pages)