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BOUNDGATE LIMITED

Company number 07320937

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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)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/04/2014 - link opens in a new window - 8 pages (8 pages)
11 Apr 2014	MR01	Registration of charge 073209370001	View PDF Registration of charge 073209370001 - link opens in a new window - 39 pages (39 pages)
11 Apr 2014	MR01	Registration of charge 073209370002	View PDF Registration of charge 073209370002 - link opens in a new window - 30 pages (30 pages)
11 Apr 2014	MR01	Registration of charge 073209370003	View PDF Registration of charge 073209370003 - link opens in a new window - 30 pages (30 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AD01	Registered office address changed from 1 Harley Place London W1G 8QB United Kingdom on 16 March 2012	View PDF Registered office address changed from 1 Harley Place London W1G 8QB United Kingdom on 16 March 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	TM01	Termination of appointment of Peter Khalastchi as a director	View PDF Termination of appointment of Peter Khalastchi as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	AD01	Registered office address changed from C/O Brooksplace 1 Harley Place London W1F 8QB United Kingdom on 5 August 2011	View PDF Registered office address changed from C/O Brooksplace 1 Harley Place London W1F 8QB United Kingdom on 5 August 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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