BOUDRY LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-07 · Address Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-30 · Share Related
(E)Special resolution
2011-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-15 · Annual Return
(E)Amended document
2009-06-18 · Other
(E)Amended document
2009-06-18 · Other
(E)Amended document
2009-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-09 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1995-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-05-03 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Ordinary resolution
1986-09-23 · Other
(E)FIB - Return of allotments
1986-09-23 · Other
(E)Annual return
1986-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-09 · Address Change
(E)Memorandum & Articles of Association
1984-12-18 · Memorandum & Articles
(E)Statutory Declaration
1984-12-18 · Other
Certificate of Incorporation
1984-12-18 · Incorporation
(E)Notice of registered office and any change thereof
1984-12-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-30 | |
| (E)Special resolution | Other | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-15 | |
| (E)Amended document | Other | 2009-06-18 | |
| (E)Amended document | Other | 2009-06-18 | |
| (E)Amended document | Other | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Ordinary resolution | Other | 1986-09-23 | |
| (E)FIB - Return of allotments | Other | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-18 | |
| (E)Statutory Declaration | Other | 1984-12-18 | |
| Certificate of Incorporation | Incorporation | 1984-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-18 |
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