NEW BOUNDARIES CONSULTING LIMITED

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DateDescription
23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1523 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/04/1521 April 2015 FIRST GAZETTE

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11/12/1411 December 2014 DISS40 (DISS40(SOAD))

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1430 October 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/10/1410 October 2014 DIRECTOR APPOINTED MR ALDRICK JOSSOU

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAN PETROVSKIJ

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23/09/1423 September 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 11 December 2013 with full list of shareholders

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01/01/141 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/01/141 January 2014 DISS40 (DISS40(SOAD))

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10/12/1310 December 2013 FIRST GAZETTE

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
160 JAMAICA ROAD
LONDON
SE16 4RT
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY SVITLANA BEREHULYAK

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 8 MORETON HOUSE SLIPPERS PLACE LONDON SE16 2EQ

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02/11/112 November 2011 DIRECTOR APPOINTED MR JAN PETROVSKIJ

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02/11/112 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR ARTUR KURBIS

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/09/1027 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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25/09/1025 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SVITLANA BEREHULYAK / 15/09/2010

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR VLADIMIRS MOROZOVS

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY ARTUR KURBIS

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18/08/0918 August 2009 SECRETARY APPOINTED MRS SVITLANA BEREHULYAK

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18/08/0918 August 2009 DIRECTOR APPOINTED MR. ARTURS KURBIS

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18/08/0918 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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