- Company Overview for BODDINGTON IP LIMITED (06579720)
- Filing history for BODDINGTON IP LIMITED (06579720)
- People for BODDINGTON IP LIMITED (06579720)
- Charges for BODDINGTON IP LIMITED (06579720)
- More for BODDINGTON IP LIMITED (06579720)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
02 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
11 Apr 2012 | AP01 | Appointment of Mr Charles-Antoine Roucayrol as a director | |
11 Apr 2012 | TM01 | Termination of appointment of Keith Chapman as a director | |
11 Jan 2012 | AP03 | Appointment of Miss Andrea Mary Spears as a secretary | |
15 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
29 Apr 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
22 Mar 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
09 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
11 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Aug 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
13 Aug 2010 | AP01 | Appointment of Mr Keith Anthony Chapman as a director | |
13 Aug 2010 | TM01 | Termination of appointment of Paul Sturgeon as a director | |
22 Jul 2010 | AD01 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 22 July 2010 | |
12 Mar 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
04 Nov 2009 | AP01 | Appointment of Derek James Eaton as a director | |
12 Jun 2009 | 363a | Return made up to 29/04/09; full list of members | |
12 Jun 2009 | 190 | Location of debenture register | |
12 Jun 2009 | 353 | Location of register of members | |
12 Jun 2009 | 287 | Registered office changed on 12/06/2009 from 33 cavendish square london W1G 0PW united kingdom | |
12 Jun 2009 | 287 | Registered office changed on 12/06/2009 from 505 ipswich road colchester essex CO4 9HE england | |
15 May 2009 | 288b | Appointment terminated secretary claire fenn | |
27 May 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
29 Apr 2008 | NEWINC | Incorporation |