BOULDERS LTD

Company number 06125377

Date	Type	Description	View / Download
23 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
29 Jul 2016	MA	Memorandum and Articles of Association	(16 pages)
13 Jun 2016	TM02	Termination of appointment of Ian Richard Parfitt as a secretary on 18 May 2016	(2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 08/10/2015 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2016	TM02	Termination of appointment of Ian Richard Parfitt as a secretary on 18 May 2016	(2 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 359,999.90	(4 pages)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 335,000	(8 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
11 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 335,000	(8 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
25 Jun 2014	AP03	Appointment of Mr Ian Richard Parfitt as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Robert Lawrence as a secretary	(1 page)
25 Jun 2014	TM01	Termination of appointment of Robert Lawrence as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Simon John Noakes as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Keith Thomas as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Ian Richard Parfitt as a director	(2 pages)
06 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 335,000	(6 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
13 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
03 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(6 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)