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BOUNDLESS COMMUNICATIONS LIMITED

Company number 07416644

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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)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AD01	Registered office address changed from Station Buildings Berry Lane Longridge Preston Lancashire PR3 3JP United Kingdom on 21 December 2011	View PDF Registered office address changed from Station Buildings Berry Lane Longridge Preston Lancashire PR3 3JP United Kingdom on 21 December 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	TM01	Termination of appointment of Josephine Cleminson as a director	View PDF Termination of appointment of Josephine Cleminson as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	AP01	Appointment of Mr David Philip Burns as a director	View PDF Appointment of Mr David Philip Burns as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AP01	Appointment of Ms Josephine Cleminson as a director	View PDF Appointment of Ms Josephine Cleminson as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director - link opens in a new window - 1 page (1 page)
22 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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