BOULDERS LTD

Company number 06125377

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(9 pages)
03 Mar 2010	CH01	Director's details changed for Oliver John Noakes on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Oliver John Noakes on 21 January 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Robert James Lawrence on 1 June 2009	(1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
05 Mar 2009	363a	Return made up to 23/02/09; full list of members	(7 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 4 chapel wood llanedeyrn cardiff CF23 9EE	(1 page)
19 May 2008	88(2)	Ad 07/05/08\gbp si 334998@1=334998\gbp ic 2/335000\	(4 pages)
19 May 2008	123	Nc inc already adjusted 07/05/08	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Mar 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
26 Feb 2008	CERTNM	Company name changed idwal climbing LIMITED\certificate issued on 29/02/08	(2 pages)
04 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 4 chapel wood llanedeyrn cardiff CF23 9EE	(1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: glanffrwd coychurch bridgend CF35 5HB	(1 page)
05 Jun 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	287	Registered office changed on 11/03/07 from: glanffrwd coychurch bridgend CF35 5HB	(1 page)
11 Mar 2007	288b	Secretary resigned	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)