BOLDSWITCH LIMITED
Company number 02307096 · Monitor this company
268 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Alexander Christofis on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Mr Keith Mcclure as a director on 2025-08-08 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 15 Aug 2025 | Appointment of Rhiannon Fflur Owen as a director on 2025-08-08 · 2 pages | View document |
| 13 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 11 Nov 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page | View document |
| 19 Aug 2024 | Termination of appointment of Miles Henry Price as a director on 2024-07-23 · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 4 Mar 2024 | Satisfaction of charge 21 in full · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 · 2 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 6 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 3 Jul 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-01 with no updates · 3 pages | View document |
| 28 Mar 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page | View document |
| 28 Mar 2022 | Appointment of Miles Henry Price as a director on 2022-03-16 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Jonathan David Taylor as a director on 2022-03-18 · 2 pages | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages | View document |
| 5 Jan 2022 | PARENT_ACC · 238 pages | View document |
| 13 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 13 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 13 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 13 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 11 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 11 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 11 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 19 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 19 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 19 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 6 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRITISH LAND COMPANY PLC | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 08/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 08/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 08/05/2017 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | View document |
| 14 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 13 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 7 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 7 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 7 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE | View document |
| 13 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | View document |
| 5 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 20 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 22 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 24 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 25 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2000 | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | ALTER MEM AND ARTS 04/09/95 | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | SECRETARY RESIGNED | View document |
| 7 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 187/189 SEVENOAKS WAY ORPINGTON KENT BR5 3AQ | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 4 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1994 | COMPANY NAME CHANGED C.W. HARRIS PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/06/94 | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS | View document |
| 26 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1994 | DIRECTOR RESIGNED | View document |
| 16 Feb 1994 | DIRECTOR RESIGNED | View document |
| 9 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 3RD FLOOR CENTRAL CT 1B KNOLL RISE ORPINGTON KENT BR6 0JA | View document |
| 30 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | View document |
| 18 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1990 | £ NC 5000000/13575000 09/01/90 | View document |
| 22 Jan 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/90 | View document |
| 18 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1988 | COMPANY NAME CHANGED BOLDSWITCH LIMITED CERTIFICATE ISSUED ON 23/11/88 | View document |
| 8 Nov 1988 | ALTER MEM AND ARTS 241088 | View document |
| 4 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 4 Nov 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/88 | View document |
| 19 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |