BOUNCE OLD STREET LIMITED

Company number 07749949

Date	Type	Description	View / Download
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 1 in full	(1 page)
04 Jun 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
09 Apr 2015	CH01	Director's details changed for Mr Adam Miles Breeden on 10 March 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Edward William Joseph Martin on 10 March 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from , 12 Gough Square, London, EC4A 3DW to Hanover House 14 Hanover Square London W1S 1HP on 9 April 2015	(1 page)
09 Apr 2015	AP04	Appointment of Hal Management Limited as a secretary on 10 March 2015	(2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Oct 2014	CH01	Director's details changed for Mr Adam Miles Breeden on 31 July 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,250.77 Statement of capital on 2015-07-29 GBP 1,250.77 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015.	(8 pages)
19 Sep 2014	AD03	Register(s) moved to registered inspection location 22 Great James Street London WC1N 3ES	(1 page)
19 Sep 2014	AD02	Register inspection address has been changed to 22 Great James Street London WC1N 3ES	(1 page)
19 Sep 2014	CH01	Director's details changed for Mr Adam Miles Breeden on 18 August 2014	(2 pages)
19 Sep 2014	AD01	Registered office address changed from , 12 3rd Floor, 12 Gough Square, London, EC4A 3DW, England to Hanover House 14 Hanover Square London W1S 1HP on 19 September 2014	(1 page)
11 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Permission to sell shares 03/06/2014	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
03 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,250.77	(8 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)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,250.77 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2015.	(6 pages)
28 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
26 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/11/2012	(6 pages)
05 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	(1 page)
28 Feb 2013	CH01	Director's details changed for Mr Adam Miles Breeden on 1 February 2013	(2 pages)

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