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B-BOLD (EU) LIMITED

Company number NI609689

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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)
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
24 Apr 2014 AP01 Appointment of Laurence Gregory O'kane as a director
24 Apr 2014 AP01 Appointment of John Paul Mcguigan as a director
24 Apr 2014 AP01 Appointment of Paul Robin Canning as a director
24 Apr 2014 AP01 Appointment of Maura O'kane as a director
15 Apr 2014 SH02 Sub-division of shares on 2 December 2013
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 TM01 Termination of appointment of Louise Mcivor as a director
15 Apr 2014 AD01 Registered office address changed from , 16 Lisnaharney Road, Omagh, BT79 7UE on 15 April 2014
12 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
12 Nov 2013 CH01 Director's details changed for Ms Louise Mcivor on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Mr Shane Kerlin on 12 November 2013
27 May 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from , C/O Asm the Diamond Centre, Market Street, Magherafelt, Co. Londonderry, BT45 6ED, Northern Ireland on 26 November 2012
03 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
27 Oct 2011 NEWINC Incorporation