BANCBOSTON CAPITAL HOLDINGS LIMITED

Company number 01633009

Date	Type	Description	View / Download
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Sep 2012	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary	(2 pages)
26 Sep 2012	TM02	Termination of appointment of Helene Li as a secretary	(1 page)
07 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AP03	Appointment of Helene Yuk Hing Li as a secretary	(3 pages)
08 Dec 2009	TM02	Termination of appointment of Fiona Church as a secretary	(1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Nov 2009	TM01	Termination of appointment of Dermot Mcmullan as a director	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Dermot John Mcmullan on 19 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Fiona Church on 19 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Jeffrey Michael Atkins on 19 October 2009	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
22 Sep 2009	288a	Director appointed david fraser thomson	(4 pages)
17 Sep 2009	288b	Appointment terminated director bradley turner	(1 page)
02 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)