BOSTON CONSULTING GROUP LIMITED (THE)

Company number 00958970

Date	Type	Description	View / Download
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4,000	(5 pages)
08 Dec 2015	AP01	Appointment of Mr Mark Carroll Rosenthal as a director on 1 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Mar 2015	TM02	Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014	(1 page)
25 Feb 2015	AP03	Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 4,000	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 4,000	(5 pages)
01 Nov 2013	TM01	Termination of appointment of Lori Harris as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 43(1) power to allot shares 27/02/2012	(1 page)
18 Apr 2012	CC04	Statement of company's objects	(2 pages)
18 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
21 Nov 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
27 Sep 2011	AP03	Appointment of Mrs Heather Joanne Woods as a secretary	(1 page)
23 Sep 2011	TM02	Termination of appointment of Andrew Nicol as a secretary	(1 page)
26 Jan 2011	AP01	Appointment of Mr Mark Benedict Holden as a director	(2 pages)

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