BULLETIN.NET (UK) LIMITED
LONDON BULLETIN WIRELESS LIMITED BULLETIN.NET LIMITED BULLETIN.NET LIMITED MOVECLAUSE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03771735
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,870,474 ; Statement of capital following an allotment of shares on 23 July 2015 GBP 1,870,474 . The most likely internet sites of BULLETIN.NET (UK) LIMITED are www.bulletinnetuk.co.uk, and www.bulletin-net-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Bulletin Net Uk Limited is a Private Limited Company. The company registration number is 03771735. Bulletin Net Uk Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Bulletin Net Uk Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . PLUNKETT, Cassandra is a Secretary of the company. RULE, Grant Eric is a Director of the company. Secretary COHEN, Richard Allen has been resigned. Secretary COLTER, Donald L has been resigned. Secretary HOLLAND, Michael Francis has been resigned. Secretary THOMPSON, Sherry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHCRAFT, Katie Cauble has been resigned. Director COHEN, Richard Allen has been resigned. Director HERBERT, Gordon Bruce has been resigned. Director HOLLAND, Michael Francis has been resigned. Director LASIER, David Durand has been resigned. Director MACRAE, David has been resigned. Director MACRAE, David has been resigned. Director NELSON, Marlin H has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PLUNKETT, Cassandra
Appointed Date: 15 September 2008
Director
RULE, Grant Eric
Appointed Date: 24 July 2015
58 years old

Resigned Directors

Secretary
COHEN, Richard Allen
Resigned: 27 April 2000
Appointed Date: 14 June 1999
Secretary
COLTER, Donald L
Resigned: 01 May 2003
Appointed Date: 17 April 2001
Secretary
HOLLAND, Michael Francis
Resigned: 17 April 2001
Appointed Date: 27 April 2000
Secretary
THOMPSON, Sherry
Resigned: 15 September 2008
Appointed Date: 01 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1999
Appointed Date: 17 May 1999
Director
ASHCRAFT, Katie Cauble
Resigned: 15 January 2001
Appointed Date: 01 May 2000
70 years old
Director
COHEN, Richard Allen
Resigned: 27 April 2000
Appointed Date: 14 June 1999
77 years old
Director
HERBERT, Gordon Bruce
Resigned: 23 July 2015
Appointed Date: 16 February 2004
62 years old
Director
HOLLAND, Michael Francis
Resigned: 17 April 2001
Appointed Date: 02 July 1999
74 years old
Director
LASIER, David Durand
Resigned: 27 April 2000
Appointed Date: 14 June 1999
69 years old
Director
MACRAE, David
Resigned: 23 July 2015
Appointed Date: 01 July 2014
70 years old
Director
MACRAE, David
Resigned: 01 July 2014
Appointed Date: 17 April 2001
70 years old
Director
NELSON, Marlin H
Resigned: 17 April 2001
Appointed Date: 02 July 1999
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 1999
Appointed Date: 17 May 1999

BULLETIN.NET (UK) LIMITED Events

10 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
17 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,870,474
16 May 2016
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,870,474
16 May 2016
Appointment of Mr Grant Eric Rule as a director on 24 July 2015
16 May 2016
Termination of appointment of Gordon Bruce Herbert as a director on 23 July 2015
...
... and 81 more events
02 Jul 1999
Director resigned
02 Jul 1999
New director appointed
01 Jul 1999
Memorandum and Articles of Association
14 Jun 1999
Company name changed moveclause LIMITED\certificate issued on 14/06/99
17 May 1999
Incorporation

BULLETIN.NET (UK) LIMITED Charges

19 January 2001
Deed (rent deposit deed)
Delivered: 24 January 2001
Status: Satisfied on 19 August 2014
Persons entitled: Lovell Partnerships Limited
Description: Cash deposit of £14,687.50.

Similar Companies

BULLETIN PR LIMITED BULLETIN THE HEAD FILMS LIMITED BULLETKIT LTD BULLETNORTH LIMITED BULLETPOINT COPY LIMITED BULLETPOINT DESIGN LIMITED BULLETPOINT PROJECTIONS LIMITED