PACKET BOAT LANE LTD.

Company number 09455423

Date	Type	Description	View / Download
01 Mar 2017	MR01	Registration of charge 094554230003, created on 28 February 2017	(24 pages)
01 Mar 2017	MR01	Registration of charge 094554230004, created on 28 February 2017	(40 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
25 May 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(6 pages)
11 Aug 2015	MR01	Registration of charge 094554230002, created on 31 July 2015	(9 pages)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders	(7 pages)
20 Apr 2015	MR01	Registration of charge 094554230001, created on 31 March 2015	(10 pages)
10 Apr 2015	AP01	Appointment of Mr Antonis Christophi Antoniades as a director on 31 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Theocharis Tsirtsipis as a director on 31 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Dionysios Andreas Liveras as a director on 31 March 2015	(2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000	(3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 925	(3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 725	(3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 225	(3 pages)
12 Mar 2015	CERTNM	Company name changed boltgate LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Barbara Kahan as a director on 12 March 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Joseph Dore Green as a director on 12 March 2015	(2 pages)
12 Mar 2015	AP03	Appointment of Mr James Ross Tregoning as a secretary on 12 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Philip John Green as a director on 12 March 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 12 March 2015	(1 page)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 1	(36 pages)

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