BOCCARD UK LIMITED

Company number 01186938

Date	Type	Description	View / Download
10 Dec 2013	MR01	Registration of charge 011869380003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(19 pages)
10 Dec 2013	MR01	Registration of charge 011869380004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
31 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
01 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
26 Aug 2010	AD01	Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 26 August 2010	(1 page)
28 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Patrick Boccard on 1 October 2009	(2 pages)
28 May 2010	CH01	Director's details changed for Bruno Boccard on 1 October 2009	(2 pages)
17 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
15 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jul 2008	288a	Secretary appointed mr geoffrey stewart	(1 page)
22 Jul 2008	288b	Appointment terminated secretary leonel sousa	(1 page)
05 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
07 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 64 clarendon road watford hertfordshire WD17 1DA	(1 page)
09 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: 1 park farm ermine street buntingford hertfordshire SG9 9AZ	(1 page)
17 Oct 2007	288a	New director appointed	(1 page)

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