BOLDSWITCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 19/08/2419 August 2024 | Termination of appointment of Miles Henry Price as a director on 2024-07-23 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 04/03/244 March 2024 | Satisfaction of charge 21 in full |
| 22/12/2322 December 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 28/03/2228 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 28/03/2228 March 2022 | Appointment of Miles Henry Price as a director on 2022-03-16 |
| 25/03/2225 March 2022 | Appointment of Jonathan David Taylor as a director on 2022-03-18 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 13/11/1913 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 13/11/1913 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 13/11/1913 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 19/09/1719 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/09/1719 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 06/09/176 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 06/09/176 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRITISH LAND COMPANY PLC |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 08/05/2017 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 07/12/167 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 07/12/167 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 07/12/167 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | AUDITOR'S RESIGNATION |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 24/06/1024 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ALTER MEM AND ARTS 04/09/95 |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 187/189 SEVENOAKS WAY ORPINGTON KENT BR5 3AQ |
| 07/07/947 July 1994 | SECRETARY RESIGNED |
| 07/07/947 July 1994 | NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | AUDITOR'S RESIGNATION |
| 29/06/9429 June 1994 | COMPANY NAME CHANGED C.W. HARRIS PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/06/94 |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 09/10/939 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 3RD FLOOR CENTRAL CT 1B KNOLL RISE ORPINGTON KENT BR6 0JA |
| 30/07/9230 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | £ NC 5000000/13575000 09/01/90 |
| 22/01/9022 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/90 |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8913 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED BOLDSWITCH LIMITED CERTIFICATE ISSUED ON 23/11/88 |
| 08/11/888 November 1988 | ALTER MEM AND ARTS 241088 |
| 04/11/884 November 1988 | NC INC ALREADY ADJUSTED |
| 04/11/884 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/88 |
| 19/10/8819 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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