BOUC CONSULTING LIMITED

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DateDescription
08/09/178 September 2017 31/07/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 PREVEXT FROM 31/01/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/01/1610 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOUDIKIANOV / 16/12/2015

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOUDIKIANOV / 02/02/2015

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02/02/152 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BOUDIKIANOV / 02/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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07/02/147 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BOUDIKIANOV / 07/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/12/1322 December 2013 REGISTERED OFFICE CHANGED ON 22/12/2013 FROM
41A CHAMBERS ST
HERTFORD
HERTFORDSHIRE
SG14 1PL
UNITED KINGDOM

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOUDIKIANOV / 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/01/129 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 18 TAEPING STREET LONDON E14 9UN UNITED KINGDOM

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOUDIKIANOV / 02/02/2010

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02/02/102 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BOUDIKIANOV / 02/02/2010

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23/04/0923 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BROUDIKIANOV / 08/01/2009

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08/01/098 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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