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BOULDER GROUP LTD

Company number 07734037

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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)
03 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 120	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 120 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AD01	Registered office address changed from The Wow Company Hickenield House Icknield Way Andover Hampshire SP10 5RG to 27-33 Bethnal Green Road London E1 6LA on 3 September 2015	View PDF Registered office address changed from The Wow Company Hickenield House Icknield Way Andover Hampshire SP10 5RG to 27-33 Bethnal Green Road London E1 6LA on 3 September 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 120	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 120 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AD01	Registered office address changed from Glazers 843 Finchley Road London NW11 8NA to The Wow Company Hickenield House Icknield Way Andover Hampshire SP10 5RG on 21 August 2014	View PDF Registered office address changed from Glazers 843 Finchley Road London NW11 8NA to The Wow Company Hickenield House Icknield Way Andover Hampshire SP10 5RG on 21 August 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 120	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 120 - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 120 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AD01	Registered office address changed from C/O Charlie Bevan 22-26 Farringdon Lane Clerkenwell London EC1R 3AJ United Kingdom on 29 October 2012	View PDF Registered office address changed from C/O Charlie Bevan 22-26 Farringdon Lane Clerkenwell London EC1R 3AJ United Kingdom on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Xpono 47 Lawford Road Hackney London N1 5BJ United Kingdom on 4 September 2012	View PDF Registered office address changed from C/O Xpono 47 Lawford Road Hackney London N1 5BJ United Kingdom on 4 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	CH01	Director's details changed for Mr James Edward Beveridge on 27 April 2012	View PDF Director's details changed for Mr James Edward Beveridge on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for Mr Matthew Charles Beveridge on 11 June 2012	View PDF Director's details changed for Mr Matthew Charles Beveridge on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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