BOKU ACCOUNT SERVICES UK LTD

Company number 06169107

Date	Type	Description	View / Download
12 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 640,100	(3 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 330,100	(3 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
26 Jun 2012	CH01	Director's details changed for Paul Russell Mcguire on 26 June 2012	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Jonathan Peter Prideaux as a director	(2 pages)
11 Jun 2012	AUD	Auditor's resignation	(1 page)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(6 pages)
09 Nov 2011	AP03	Appointment of Mr Andrew Vivian Lee as a secretary	(1 page)
08 Nov 2011	TM02	Termination of appointment of Javier Martell as a secretary	(1 page)
08 Nov 2011	AP01	Appointment of Mr William James Raymond Patmore as a director	(2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AP03	Appointment of Mr Javier Francisco Martell as a secretary	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Bathea Mackenzie as a secretary	(1 page)
17 Nov 2010	CERTNM	Company name changed mtn global uk LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-16 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 May 2010	AD01	Registered office address changed from 107-111 Suite 501 Fleet Street London EC4A 2AB on 7 May 2010	(1 page)
12 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Javier Francisco Martell on 8 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Paul Russell Mcguire on 8 April 2010	(2 pages)
19 Mar 2010	AP01	Appointment of Mr Mark Jorge Britto as a director	(1 page)
19 Mar 2010	AP01	Appointment of Javier Francisco Martell as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Bathea Mackenzie as a director	(1 page)

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