BULL HOLDINGS LIMITED

Company number 03140641

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 105,000,000	(6 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 105,000,000	(6 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jun 2013	AP01	Appointment of Andrew James Carr as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Dirk Fens as a director	(1 page)
28 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
01 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
31 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Michel Lepert as a director	(1 page)
01 Mar 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
01 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
28 Feb 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
09 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 105,000,000	(4 pages)
22 Jun 2010	SH02	Consolidation of shares on 23 December 2009	(5 pages)
22 Jun 2010	CC04	Statement of company's objects	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
10 Jun 2010	AP01	Appointment of Mr Dirk Martin Fens as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Jennifer Newton as a director	(1 page)