BOKU ACCOUNT SERVICES UK LTD

Company number 06169107

Date	Type	Description	View / Download
15 Aug 2017	AP01	Appointment of Stuart Neal as a director on 19 June 2017	(2 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Javier Francisco Martell as a director on 15 August 2016	(1 page)
28 Sep 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 March 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 28 September 2016	(1 page)
16 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
01 Aug 2016	CH01	Director's details changed for Mr Christian Hinrichs on 1 July 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 640,100	(7 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
30 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 640,100	(7 pages)
30 Mar 2015	AP01	Appointment of Mr Christian Hinrichs as a director on 1 November 2014	(2 pages)
30 Mar 2015	TM01	Termination of appointment of William James Raymond Patmore as a director on 31 January 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Stuart Paul Neal as a director on 31 October 2014	(1 page)
30 Mar 2015	TM02	Termination of appointment of Stuart Paul Neal as a secretary on 31 October 2014	(1 page)
30 Mar 2015	AP03	Appointment of Mr Christian Hinrichs as a secretary on 1 November 2014	(2 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 640,100	(7 pages)
18 Oct 2013	AD01	Registered office address changed from C/O Boku 8 Duncannon Street Golden Cross House London WC2N 4JF United Kingdom on 18 October 2013	(1 page)
18 Oct 2013	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Sep 2013	AP03	Appointment of Stuart Paul Neal as a secretary	(3 pages)
04 Sep 2013	TM01	Termination of appointment of Paul Mcguire as a director	(1 page)
04 Sep 2013	TM02	Termination of appointment of Andrew Lee as a secretary	(1 page)
07 Aug 2013	AP01	Appointment of Stuart Paul Neal as a director	(3 pages)

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