BOULTBEE (RIVERGATE) LIMITED

Company Documents

DateDescription
10/07/1510 July 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 18/08/2014

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13/04/1513 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / ADAM PINNELL / 18/08/2014

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 18/08/2014

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES

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08/10/148 October 2014 31/12/13 TOTAL EXEMPTION FULL

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
1ST FLOOR KEMBLE HOUSE
38-39 BROAD STREET
HEREFORD
HR4 9AR

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22/04/1422 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR APPOINTED MR DAVID WHITCHER

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16/01/1416 January 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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04/04/134 April 2013 DIRECTOR APPOINTED MR STEVEN JOHN BOULTBEE BROOKS

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04/04/134 April 2013 DIRECTOR APPOINTED MR ROGER EDWARD DYAS JAMES

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04/04/134 April 2013 DIRECTOR APPOINTED MR PETER ELLIOTT GOLDSTEIN

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03/04/133 April 2013 COMPANY NAME CHANGED BOULTBEE (STAINES) LIMITED
CERTIFICATE ISSUED ON 03/04/13

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03/04/133 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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