BODDINGTONS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | DISS40 (DISS40(SOAD)) |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/09/1429 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD RICHMOND ON THAMES LONDON TW9 4LN |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DENNIS NORMAN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE MILES |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 05/04/125 April 2012 | DIRECTOR APPOINTED KATE MILES |
| 16/09/1116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1113 May 2011 | DELETE MEMORANDUM 04/05/2011 |
| 13/05/1113 May 2011 | CONSOLIDATION 04/05/11 |
| 23/03/1123 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DANIEL ABRAMS |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DANIEL ALEXANDER DAYAN |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM BODDINGTONS HOUSE BLACKWATER TRADING ESTATE THE CAUSEWAY, MALDON ESSEX CM9 4GG |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUD INSTONE |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/11/104 November 2010 | SUB-DIVISION 03/11/10 |
| 04/11/104 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/1010 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUD INSTONE / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WARNER / 14/01/2010 |
| 12/05/0912 May 2009 | GBP IC 378/372 27/04/09 GBP SR 6@1=6 |
| 25/03/0925 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GBP IC 35386/35378 03/10/08 GBP SR 8@1=8 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BODDINGTON |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 19/06/0719 June 2007 | � NC 100000/135000 30/04 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED BUTLER WARNER LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: G OFFICE CHANGED 12/08/02 UNIT 10 CHELMSFORD ROAD INDUSTRIAL ESTATE DUNMOW ESSEX CM6 1HF |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 22/05/0122 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: G OFFICE CHANGED 24/03/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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