BULLGUARD UK LTD.

Company number 07151953

Date	Type	Description	View / Download
26 Apr 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(26 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(4 pages)
02 Feb 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jan 2016	AP01	Appointment of Paul Lipman as a director on 30 November 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Nedko Georgiev Ivanov as a director on 30 September 2015	(1 page)
07 Oct 2015	AP01	Appointment of George Joseph Mcdevitt as a director on 14 September 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 9 Devonshire Square London EC2M 4YF on 18 February 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(3 pages)
10 Feb 2015	TM02	Termination of appointment of Randall Keith Anderson as a secretary on 20 August 2014	(1 page)
21 Jan 2015	MISC	Section 519 of the companies act 2006	(1 page)
21 Jan 2015	MISC	Section 516 of the companies act 2006	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
28 Feb 2012	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom on 28 February 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AD01	Registered office address changed from 120 Bath Road Heathrow Hounslow United Kingdom UB3 5AN on 28 February 2012	(1 page)
27 Feb 2012	CH03	Secretary's details changed for Randall Keith Anderson on 8 November 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
16 Sep 2011	AP01	Appointment of Mr Nedko Georgiev Ivanov as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Soren Ravn as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)