BOOLEAN-D LTD

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Company Documents

Date	Description
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
31/12/1531 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / JASON POVLOTSKY / 01/12/2015 View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/01/1526 January 2015	TERMINATE SEC APPOINTMENT View Document
26/01/1526 January 2015	REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O CAS 151 ASKEW ROAD LONDON W12 9AU View Document
24/01/1524 January 2015	APPOINTMENT TERMINATED, SECRETARY KRISTINA GAMST POVLOTSKY View Document
24/01/1524 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
24/01/1524 January 2015	REGISTERED OFFICE CHANGED ON 24/01/2015 FROM 159 FRAMFIELD ROAD LONDON W7 1NQ View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/01/1417 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
16/01/1416 January 2014	SECRETARY'S CHANGE OF PARTICULARS / KRISTINA GAMST / 11/08/2012 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/01/1328 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/01/1218 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
05/10/115 October 2011	31/12/10 TOTAL EXEMPTION FULL View Document
25/02/1125 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
29/09/1029 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
19/01/1019 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASON POVLOTSKY / 14/01/2010 View Document
19/01/1019 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
04/08/094 August 2009	31/12/08 TOTAL EXEMPTION FULL View Document
31/12/0831 December 2008	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
26/09/0826 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
21/12/0721 December 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
28/12/0628 December 2006	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
21/12/0621 December 2006	NEW SECRETARY APPOINTED View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
04/12/064 December 2006	SECRETARY RESIGNED View Document
04/12/064 December 2006	DIRECTOR RESIGNED View Document
24/11/0624 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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