CompaniesInTheUK

BOURNE AGAIN LIMITED

Company number 05731084 ·

Active

42 filings

Date Filing
3 Sep 2026 Application to strike the company off the register · 1 page View document
11 Dec 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM · PROSPECT HOUSE 80-110 NEW OXFORD STREET · LONDON · WC1A 1HB View document
11 Dec 2015 DIRECTOR APPOINTED JOSE ARTURO BARQUET View document
11 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON MANSFIELD View document
11 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ALISON MANSFIELD View document
11 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSS View document
10 Dec 2015 ORDER OF COURT - RESTORATION View document
17 Aug 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Apr 2010 APPLICATION FOR STRIKING-OFF View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOSE BARQUET View document
10 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 05/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSE ARTURO BARQUET / 05/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 05/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX PHILIP BUSS / 05/10/2009 View document
5 Oct 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 16/03/2009 View document
10 Mar 2009 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
10 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Jun 2008 DIRECTOR APPOINTED ALISON MANSFIELD View document
11 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM · PROSPECT HOUSE · 80/110 NEW OXFORD STREET · LONDON · WC1A 1HB View document
11 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
14 Feb 2008 DIRECTOR RESIGNED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
23 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jun 2007 NEW SECRETARY APPOINTED View document
18 Jun 2007 SECRETARY RESIGNED View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
2 Apr 2007 SECRETARY RESIGNED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
5 Mar 2007 DIRECTOR RESIGNED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
14 Mar 2006 S366A DISP HOLDING AGM 06/03/06 View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document