BOUNCE FARRINGDON LTD

Company number 07542645

Date	Type	Description	View / Download
04 Jul 2018	CH01	Director's details changed for Mr Adam Miles Breeden on 4 July 2018	(2 pages)
29 May 2018	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
05 Jan 2018	AP01	Appointment of Ajay Kumar Shah as a director on 16 October 2017	(2 pages)
30 Nov 2017	AA01	Current accounting period shortened from 28 February 2017 to 30 November 2016	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
10 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(4 pages)
09 Mar 2016	CH01	Director's details changed for Mr Adam Miles Breeden on 13 March 2015	(2 pages)
14 Jan 2016	CH01	Director's details changed for Dov Jonathon Penzik on 13 January 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Dov Jonathon Penzik on 13 January 2016	(2 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(6 pages)
24 Aug 2015	CH01	Director's details changed for Dov Jonathan Penzik on 1 October 2014	(2 pages)
07 Aug 2015	MR01	Registration of charge 075426450004, created on 24 July 2015	(42 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-company business 09/07/2015	(12 pages)
07 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jul 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Jun 2015	AD01	Registered office address changed from 12 Gough Square 3rd Floor London EC4A 3DW to Hanover House 14 Hanover Square London W1S 1HP on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Hal Management Limited as a secretary on 19 June 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(4 pages)
22 Oct 2014	CH01	Director's details changed for Mr Adam Miles Breeden on 31 July 2014	(2 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(4 pages)
14 Aug 2013	AD01	Registered office address changed from Westbury 2Nd Floor 145-157 St. John Street London EC1V 4PY on 14 August 2013	(1 page)
04 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)