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Dato Capital United Kingdom

Boku Network Services Uk LTD

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Reports

Extended Company Report with Annual Accounts BOKU NETWORK SERVICES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Boku Network Services Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VIDICOM LIMITED
VIACOM LIMITED

Details

Company type Private Limited Company, Active
Company Number 05044979
Record last updated Friday, January 19, 2024 9:43:39 AM UTC
Official Address 12 New Fetter Lane London United Kingdom Ec4a1jp Farringdon Without
There are 140 companies registered at this street
Postal Code EC4A1JP
Sector Other telecommunications activities

Charts

Visits

BOKU NETWORK SERVICES UK LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2024 Appointment of a man as Cbo and Director Appointment of a man as Cbo and Director
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Feb 16, 2022 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Feb 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 1, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 15, 2017 Resignation of one Director Resignation of one Director
Registry Aug 15, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jul 20, 2017 Annual accounts Annual accounts
Registry Jun 19, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 19, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 3, 2017 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Mar 31, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2016 Change of registered office address Change of registered office address
Financials Aug 16, 2016 Annual accounts Annual accounts
Registry Aug 1, 2016 Change of particulars for director Change of particulars for director
Registry Aug 1, 2016 Change of particulars for director 2597654... Change of particulars for director 2597654...
Registry Jul 23, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 14, 2016 Annual return Annual return
Registry Mar 14, 2016 Change of particulars for director Change of particulars for director
Registry Mar 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Sep 9, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 7, 2015 Resolution Resolution
Registry Mar 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2015 Resignation of one Director Resignation of one Director
Registry Mar 16, 2015 Resignation of one Director 2594922... Resignation of one Director 2594922...
Registry Mar 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2015 Annual return Annual return
Registry Mar 16, 2015 Resignation of one Director Resignation of one Director
Registry Jan 31, 2015 Resignation of one Vice President And Managing Director, Emea and one Director (a man) Resignation of one Vice President And Managing Director, Emea and one Director (a man)
Registry Nov 1, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 31, 2014 Resignation of 2 people: one Chief Financial Officer, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chief Financial Officer, one Secretary (a man) and one Director (a man)
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Annual return Annual return
Registry Oct 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 18, 2013 Change of registered office address Change of registered office address
Registry Oct 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2013 Annual return Annual return
Registry Oct 30, 2012 Company name change Company name change
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 15, 2012 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Company name change Company name change
Registry Mar 25, 2011 Change of name certificate Change of name certificate
Registry Feb 18, 2011 Change of particulars for director Change of particulars for director
Registry Feb 18, 2011 Annual return Annual return
Registry Oct 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Change of registered office address Change of registered office address
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 14, 2010 Resolution Resolution
Registry Apr 14, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 14, 2010 Resolution Resolution
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 2591956... Change of particulars for director 2591956...
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 2590970... Change of particulars for director 2590970...
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2009 Appointment of a person Appointment of a person
Registry Mar 10, 2009 Appointment of a person 2657512... Appointment of a person 2657512...
Registry Mar 10, 2009 Appointment of a person Appointment of a person
Registry Mar 6, 2009 Appointment of a person 2655235... Appointment of a person 2655235...
Registry Mar 5, 2009 Resignation of a person Resignation of a person
Registry Mar 5, 2009 Resignation of a person 2655236... Resignation of a person 2655236...
Registry Mar 5, 2009 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman

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