FS BOURNEMOUTH LIMITED

Company number 08849892

Date	Type	Description	View / Download
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
10 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2016	(18 pages)
06 May 2016	SH02	Sub-division of shares on 31 December 2015	(5 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 6,675.54	(4 pages)
15 Apr 2016	MR04	Satisfaction of charge 088498920001 in full	(1 page)
08 Apr 2016	MR01	Registration of charge 088498920002, created on 31 March 2016	(55 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 18,056,387 ANNOTATION Clarification a second filed AR01 was registered on 10/05/206	(5 pages)
11 Feb 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Gary Fraser as a director on 26 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Richard James Thompson as a director on 26 January 2016	(1 page)
11 Feb 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director	(2 pages)
11 Feb 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Gary Fraser as a director on 26 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Richard James Thompson as a director on 26 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 26 January 2016	(2 pages)
26 Jan 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 26 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Richard James Thompson as a director on 26 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Gary Fraser as a director on 26 January 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(3 pages)
24 Dec 2014	MR01	Registration of charge 088498920001, created on 23 December 2014	(11 pages)
06 May 2014	AD01	Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)

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