BOON EDAM LIMITED

Company number 01877418

Date	Type	Description	View / Download
25 Feb 2010	AP01	Appointment of Mr Graeme David Firth as a director	(2 pages)
11 Aug 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
24 Jul 2009	288a	Secretary appointed mr graham john mabb	(1 page)
23 Jul 2009	288b	Appointment terminated secretary michael clark	(1 page)
04 Mar 2009	AA	Accounts for a medium company made up to 31 December 2008	(20 pages)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(1 page)
05 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
21 Jul 2008	288c	Secretary's change of particulars / michael clark / 31/01/2008	(1 page)
21 Jul 2008	288c	Director's change of particulars / michael clark / 31/01/2008	(1 page)
07 Feb 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
17 Aug 2007	363s	Return made up to 11/07/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Feb 2007	AA	Accounts for a medium company made up to 31 December 2006	(19 pages)
06 Jan 2007	288a	New secretary appointed	(2 pages)
21 Dec 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	363a	Return made up to 11/07/06; full list of members	(3 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
08 Aug 2005	363a	Return made up to 11/07/05; full list of members	(3 pages)
08 Aug 2005	353	Location of register of members	(1 page)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2005	288b	Director resigned	(1 page)