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BOLEYN CONTRACTS LTD

Company number 07104341

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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)
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2011	CH03	Secretary's details changed for Peter George Cuthbert on 31 March 2010	View PDF Secretary's details changed for Peter George Cuthbert on 31 March 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	CERTNM	Company name changed amba contracts LTD\certificate issued on 25/02/10 CONNOT ‐	View PDF Company name changed amba contracts LTD\certificate issued on 25/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AP01	Appointment of Nicholas Johnson as a director	View PDF Appointment of Nicholas Johnson as a director - link opens in a new window - 4 pages (4 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-15 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AP01	Appointment of Peter George Cuthbert as a director	View PDF Appointment of Peter George Cuthbert as a director - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	AD01	Registered office address changed from C/O Number Crunchers 9 Broadclyst Avenue Leigh-on-Sea Essex SS9 4PX United Kingdom on 7 January 2010	View PDF Registered office address changed from C/O Number Crunchers 9 Broadclyst Avenue Leigh-on-Sea Essex SS9 4PX United Kingdom on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 December 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AP03	Appointment of Peter George Cuthbert as a secretary	View PDF Appointment of Peter George Cuthbert as a secretary - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
15 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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