BOLLIN 2 LIMITED filing history - Find and update company information

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BOLLIN 2 LIMITED

Company number 06976381

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 125	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 125 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AP04	Appointment of St Pauls Secretaries Limited as a secretary	View PDF Appointment of St Pauls Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Antony Millar as a director	View PDF Appointment of Mr Antony Millar as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM02	Termination of appointment of Elizabeth Delgado as a secretary	View PDF Termination of appointment of Elizabeth Delgado as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2014	MR01	Registration of charge 069763810001	View PDF Registration of charge 069763810001 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	CH01	Director's details changed for Mr Daniel Charles Robert Davies on 1 October 2013	View PDF Director's details changed for Mr Daniel Charles Robert Davies on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	TM01	Termination of appointment of Christine Henney as a director	View PDF Termination of appointment of Christine Henney as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 125	View PDF Statement of capital following an allotment of shares on 12 August 2011 GBP 125 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	AP01	Appointment of Mrs Christine Louise Henney as a director	View PDF Appointment of Mrs Christine Louise Henney as a director - link opens in a new window - 2 pages (2 pages)
14 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2011	CH01	Director's details changed for Mr Peter Moss on 3 May 2011	View PDF Director's details changed for Mr Peter Moss on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH01	Director's details changed for Daniel Charles Robert Davies on 3 May 2011	View PDF Director's details changed for Daniel Charles Robert Davies on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Peter Moss as a director	View PDF Appointment of Mr Peter Moss as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed for Daniel Charles Robert Davies on 3 May 2011	View PDF Director's details changed for Daniel Charles Robert Davies on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH03	Secretary's details changed for Elizabeth Delgado on 3 May 2011	View PDF Secretary's details changed for Elizabeth Delgado on 3 May 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	CH01	Director's details changed for Daniel Charles Robert Davies on 1 October 2009	View PDF Director's details changed for Daniel Charles Robert Davies on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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