BOSKALIS OFFSHORE CI LIMITED

Company number 01220931

Date	Type	Description	View / Download
30 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Hermanus Adrianus Maria Verhoeven on 1 October 2009	(2 pages)
30 Mar 2010	CH01	Director's details changed for Jil Willem Ligterink on 1 October 2009	(2 pages)
25 Mar 2010	CERTNM	Company name changed vsce LIMITED\certificate issued on 25/03/10 CONNOT ‐	(3 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-19	(1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	(1 page)
22 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	AP03	Appointment of Mr David John Webb as a secretary	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Jul 2009	288b	Appointment terminated secretary david webb	(1 page)
30 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
27 Mar 2009	288c	Secretary's change of particulars / david webb / 19/03/2009	(1 page)
17 Sep 2008	288b	Appointment terminated director robert slot	(1 page)
17 Sep 2008	288b	Appointment terminated director jan de jong	(1 page)
17 Sep 2008	288a	Director appointed hermanus adrianus maria verhoeven	(2 pages)
17 Sep 2008	288a	Director appointed jil willem ligterink	(2 pages)
22 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Mar 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
15 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
15 May 2007	363s	Return made up to 19/03/07; full list of members	(7 pages)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
04 Apr 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
23 Sep 2005	288a	New secretary appointed	(1 page)
22 Sep 2005	288b	Secretary resigned	(1 page)