BOURSE TRUSTEES (UK) LIMITED

Company number 07128021

Date	Type	Description	View / Download
05 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(6 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
31 May 2013	AP01	Appointment of Mr Thomas Paul Russell as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
01 Nov 2012	TM01	Termination of appointment of Roger Carter as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
11 Apr 2012	AP02	Appointment of Bourse Directors Limited as a director	(2 pages)
27 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
25 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AP04	Appointment of Bourse Secretaries Limited as a secretary	(2 pages)
17 Jan 2011	AP01	Appointment of Roger Jonathan Mark Carter as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Simon Charles Bourge as a director	(2 pages)
17 Jan 2011	TM02	Termination of appointment of Bristol Legal Services Limited as a secretary	(1 page)
17 Jan 2011	TM01	Termination of appointment of Thomas Russell as a director	(1 page)
18 Jan 2010	NEWINC	Incorporation	(30 pages)

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