(TM01) Director's appointment was terminated on 2023-11-23
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 4th, May 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On 2023-03-20 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-03-20 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-12
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 22nd, April 2022
| accounts
|
Free Download
(9 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 21st, April 2021
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2020-11-11
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-05-01
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-05-01
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 21st, April 2020
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on 2020-03-21
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-02-29
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-12-20
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-12-20
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(7 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 28th, August 2018
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2017-08-31
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2017-08-31
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2015-12-31
filed on: 4th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-15
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-01-11: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-15
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(3 pages)
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(CH01) On 2013-08-23 director's details were changed
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-15
filed on: 27th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-12-27: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-15
filed on: 3rd, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 18th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-15
filed on: 10th, January 2012
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2011-05-19
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2011-05-19
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 9th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-01-07
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-15
filed on: 7th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2009-12-17 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-12-17 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-12-15
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 19th, May 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2009-01-08 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 17th, April 2008
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, March 2008
| resolution
|
Free Download
(1 page)
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(287) Registered office changed on 28/02/2008 from 25 strand topsham exeter devon EX3 5AX
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
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(363a) Period up to 2007-12-31 - Annual return with full member list
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-12-31 - Annual return with full member list
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2006-12-22. Value of each share 1 £, total number of shares: 2.
filed on: 16th, February 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006-12-22. Value of each share 1 £, total number of shares: 2.
filed on: 16th, February 2007
| capital
|
Free Download
(2 pages)
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(288a) On 2007-01-24 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-01-24 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, January 2007
| incorporation
|
Free Download
(10 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, January 2007
| incorporation
|
Free Download
(10 pages)
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(CERTNM) Company name changed topbode LIMITEDcertificate issued on 17/01/07
filed on: 17th, January 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed topbode LIMITEDcertificate issued on 17/01/07
filed on: 17th, January 2007
| change of name
|
Free Download
(2 pages)
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(287) Registered office changed on 10/01/07 from: 41 chalton street london NW1 1JD
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/01/07 from: 41 chalton street london NW1 1JD
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
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(288b) On 2007-01-10 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-01-10 Secretary resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-01-10 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-01-10 New secretary appointed;new director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-01-10 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-01-10 Secretary resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-01-10 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-10 New secretary appointed;new director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(13 pages)
|