BOLD MANAGEMENT LIMITED — Filings & Documents (67)
(E)Special resolution
2018-09-04 · Other
(E)Return of final meeting
2018-09-04 · Other
(E)Final statement of accounts
2018-09-04 · Other
(E)FNW1 - Certificate of solvency
2018-03-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-22 · Winding Up
(E)Special Resolution (Winding Up)
2018-03-22 · Winding Up
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)Amended document
2014-08-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-16 · Memorandum & Articles
(E)Special resolution
2014-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)Annual return
1997-02-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Annual return
1986-09-15 · Annual Return
(E)Annual return
1986-09-15 · Annual Return
(E)Annual return
1986-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1983-07-20 · Annual Return
(E)Annual return
1982-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)Notice of registered office and any change thereof
1982-07-14 · Address Change
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)Annual return
1981-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-03 · Other
(E)Notice of registered office and any change thereof
1980-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-07 · Other
(E)Memorandum & Articles of Association
1980-02-05 · Memorandum & Articles
(E)Statutory Declaration
1980-02-05 · Other
Certificate of Incorporation
1980-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-09-04 | |
| (E)Return of final meeting | Other | 2018-09-04 | |
| (E)Final statement of accounts | Other | 2018-09-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)Amended document | Other | 2014-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-16 | |
| (E)Special resolution | Other | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)Annual return | Annual Return | 1982-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-05 | |
| (E)Statutory Declaration | Other | 1980-02-05 | |
| Certificate of Incorporation | Incorporation | 1980-02-05 |
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