BOC NOMINEES LIMITED

Company number 00791165

Date	Type	Description	View / Download
07 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
25 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
27 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288b	Director resigned	(1 page)
09 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
29 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
23 Jan 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
23 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
08 Feb 2005	363s	Return made up to 26/01/05; full list of members	(2 pages)
08 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)

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