BOULAYNE VENTURES LIMITED

04150763
45 WELBECK STREET LONDON W1G 8DZ

Documents

Documents
Date Category Description Pages
10 May 2011 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jan 2011 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Paul Jozef Schmitz) 2 Buy now
18 Feb 2010 officers Change of particulars for corporate secretary (Fiduciary Management Limited) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Jacob Cornelis Willem Van Burg) 2 Buy now
29 Oct 2009 accounts Annual Accounts 5 Buy now
03 Feb 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 10 Buy now
01 May 2008 annual-return Return made up to 30/01/08; full list of members 7 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
16 Jul 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
28 Feb 2007 annual-return Return made up to 30/01/07; full list of members 8 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
11 Jan 2007 officers New director appointed 2 Buy now
11 Jan 2007 officers New director appointed 2 Buy now
11 Jan 2007 officers New director appointed 2 Buy now
15 Mar 2006 accounts Annual Accounts 5 Buy now
15 Mar 2006 accounts Annual Accounts 5 Buy now
15 Mar 2006 accounts Annual Accounts 5 Buy now
10 Feb 2006 annual-return Return made up to 30/01/06; full list of members 6 Buy now
10 Feb 2005 annual-return Return made up to 30/01/05; full list of members 6 Buy now
26 Aug 2004 annual-return Return made up to 30/01/04; full list of members 6 Buy now
31 Oct 2003 accounts Annual Accounts 5 Buy now
10 Aug 2003 annual-return Return made up to 30/01/03; full list of members 6 Buy now
27 Aug 2002 accounts Annual Accounts 2 Buy now
18 Feb 2002 annual-return Return made up to 30/01/02; full list of members 6 Buy now
17 Sep 2001 address Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU 1 Buy now
30 Jan 2001 incorporation Incorporation Company 17 Buy now