BOSTON CONSULTING GROUP LIMITED (THE)

Company number 00958970

Date	Type	Description	View / Download
14 Jan 2011	AP01	Appointment of Mr Jeremy Daniel Barton as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
01 Mar 2010	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 1 March 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Deborah Simpson on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Lori Ellen Harris on 21 December 2009	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
22 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
31 Jan 2008	288a	New secretary appointed	(2 pages)
31 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	363a	Return made up to 05/12/07; full list of members	(2 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
06 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Apr 2007	288a	New director appointed	(2 pages)
01 Apr 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
13 Dec 2006	363s	Return made up to 05/12/06; full list of members	(7 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
21 Dec 2005	363s	Return made up to 05/12/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)

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