BOLD PHOENIX
Company number 05179488 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 25 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 26 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 20 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 | View document |
| 8 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 11 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 | View document |
| 10 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 1 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 14/07/2010 | View document |
| 9 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM · TIOM · THE POYNT 45 WOLLATON STREET · NOTTINGHAM · NG1 5FW | View document |
| 20 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM · 3RD FLOOR TIOM CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX | View document |
| 18 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM · 3RD FLOOR, TIOM, CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX | View document |
| 18 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: · 3RD FLOOR TIOM CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX | View document |
| 27 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: · 3RD FLOOR TIOM CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NOTTINGHAMSHIRE NG7 6NX | View document |
| 20 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: · 3RD FLOOR TIOM CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NOTTINGHAMSHIRE NG7 6NX | View document |
| 2 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | REDUCE ISSUED CAPITAL 24/06/05 | View document |
| 22 Sep 2004 | REDEMPTION OF SHARES 05/09/04 | View document |
| 14 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | View document |
| 29 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jul 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |