BODDINGTONS INTERNATIONAL LIMITED

03941244
INTERTRUST (UK) LIMITED 11 OLD JEWRY LONDON EC2R 8DU

Documents

Documents
Date Category Description Pages
29 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
31 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jul 2016 capital Statement of capital (Section 108) 5 Buy now
29 Jul 2016 insolvency Solvency Statement dated 28/07/16 1 Buy now
29 Jul 2016 resolution Resolution 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Jonathan David Rich) 1 Buy now
20 Jun 2016 accounts Annual Accounts 11 Buy now
16 Feb 2016 officers Appointment of director (Mr Mark William Miles) 2 Buy now
16 Feb 2016 officers Appointment of director (Mr Jason Kent Greene) 2 Buy now
16 Feb 2016 officers Appointment of director (Mr Jonathan David Rich) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Dennis Norman) 1 Buy now
24 Dec 2015 accounts Annual Accounts 15 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Dennis Norman) 2 Buy now
13 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2015 accounts Annual Accounts 15 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
07 Jan 2014 officers Appointment of director (Mr Dennis Norman) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Kate Miles) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Daniel Dayan) 1 Buy now
10 Oct 2013 accounts Annual Accounts 10 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
13 Apr 2012 officers Termination of appointment of director (Daniel Abrams) 1 Buy now
05 Apr 2012 officers Appointment of director (Kate Miles) 2 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
13 May 2011 resolution Resolution 27 Buy now
13 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 May 2011 capital Return of Allotment of shares 4 Buy now
13 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2011 resolution Resolution 3 Buy now
13 May 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Jan 2011 officers Termination of appointment of director (Maud Instone) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (John Warner) 2 Buy now
20 Jan 2011 officers Appointment of director (Daniel Alexander Dayan) 3 Buy now
20 Jan 2011 officers Appointment of director (Daniel Abrams) 3 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Dec 2010 accounts Annual Accounts 4 Buy now
04 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Nov 2010 capital Return of Allotment of shares 4 Buy now
04 Nov 2010 resolution Resolution 29 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 accounts Annual Accounts 11 Buy now
14 Jan 2010 officers Change of particulars for director (John Philip Warner) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mrs Maud Instone) 2 Buy now
12 May 2009 capital Gbp ic 378/372\27/04/09\gbp sr 6@1=6\ 1 Buy now
25 Mar 2009 accounts Annual Accounts 9 Buy now
20 Mar 2009 annual-return Return made up to 07/03/09; full list of members 5 Buy now
21 Oct 2008 capital Gbp ic 35386/35378\03/10/08\gbp sr 8@1=8\ 2 Buy now
01 May 2008 officers Appointment terminated secretary christopher boddington 1 Buy now
29 Apr 2008 accounts Annual Accounts 11 Buy now
26 Mar 2008 annual-return Return made up to 07/03/08; full list of members 5 Buy now
11 Oct 2007 officers Secretary's particulars changed 1 Buy now
04 Jul 2007 capital Particulars of contract relating to shares 2 Buy now
04 Jul 2007 capital Ad 30/04/07--------- £ si 35000@1=35000 £ ic 400/35400 2 Buy now
19 Jun 2007 incorporation Memorandum Articles 17 Buy now
19 Jun 2007 resolution Resolution 1 Buy now
19 Jun 2007 capital Nc inc already adjusted 30/04/07 2 Buy now
19 Jun 2007 resolution Resolution 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 07/03/07; full list of members 3 Buy now
08 Mar 2007 officers New secretary appointed 1 Buy now
26 Feb 2007 officers Secretary resigned 1 Buy now
31 Jan 2007 accounts Annual Accounts 4 Buy now
19 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Apr 2006 annual-return Return made up to 07/03/06; full list of members 4 Buy now
26 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Apr 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 accounts Annual Accounts 4 Buy now
03 Aug 2005 capital Ad 24/06/05--------- £ si 300@1=300 £ ic 8/308 2 Buy now
05 Jul 2005 capital Ad 20/08/04--------- £ si 92@1 2 Buy now
16 May 2005 annual-return Return made up to 07/03/05; full list of members 8 Buy now
29 Mar 2005 accounts Annual Accounts 10 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
19 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
09 Jul 2004 officers Director resigned 1 Buy now
09 Jul 2004 officers New director appointed 2 Buy now
09 Jul 2004 officers New director appointed 2 Buy now
16 Mar 2004 annual-return Return made up to 07/03/04; full list of members 8 Buy now
31 Dec 2003 accounts Accounting reference date extended from 31/12/03 to 30/06/04 1 Buy now
30 Oct 2003 accounts Annual Accounts 11 Buy now
14 Oct 2003 capital Ad 18/08/03--------- £ si 4@1=4 £ ic 4/8 2 Buy now
14 Oct 2003 capital Ad 18/08/03--------- £ si 2@1=2 £ ic 2/4 1 Buy now
08 Apr 2003 annual-return Return made up to 07/03/03; full list of members 7 Buy now