BOURNE SYSTEMS LIMITED

Company number 07401762

Date	Type	Description	View / Download
29 Apr 2015	TM01	Termination of appointment of Tara Thomas as a director on 31 October 2014	(1 page)
29 Apr 2015	TM01	Termination of appointment of Gareth Thomas as a director on 31 October 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1.00004	(7 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1	(7 pages)
11 Jul 2013	CH01	Director's details changed for Mr Gareth Thomas on 10 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Tara Thomas on 10 July 2013	(2 pages)
15 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(7 pages)
13 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2012	TM01	Termination of appointment of Gareth Thomas as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Jane Anderson as a director	(1 page)
23 May 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(7 pages)
23 May 2012	AP01	Appointment of Mrs Tara Thomas as a director	(2 pages)
23 May 2012	AP01	Appointment of Mrs Jane Anderson as a director	(2 pages)
23 May 2012	AP01	Appointment of Mr Gareth Thomas as a director	(2 pages)
23 May 2012	AP01	Appointment of Mr Ken Williams as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of John Quarrie as a director	(1 page)
19 Apr 2012	CERTNM	Company name changed fort systems LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2012	CERTNM	Company name changed dr health direct LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2012	AP01	Appointment of Gareth Thomas as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mrs Jane Anderson as a director	(2 pages)
06 Mar 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 March 2012	(1 page)

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