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CAMDEN BOSS LIMITED

Company number 02009736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a small company made up to 31 October 2012
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
10 May 2012 AA Accounts for a small company made up to 31 October 2011
13 Dec 2011 CH01 Director's details changed for Ms Nicola Catherine Chillery-Kay on 13 December 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
10 May 2011 AA Accounts for a small company made up to 31 October 2010
25 Nov 2010 MISC Section 519
22 Nov 2010 AP01 Appointment of Mr James Kennedy Buckle as a director
28 Jun 2010 AA Accounts for a small company made up to 31 October 2009
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Nicola Catherine Chillery-Kay on 31 May 2010
28 Jun 2010 CH01 Director's details changed for Roger Stuart Widdowson on 31 May 2010
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 Jan 2010 AP01 Appointment of Roger Stuart Widdowson as a director
05 Sep 2009 288b Appointment terminated director ian alexander
05 Sep 2009 287 Registered office changed on 05/09/2009 from 15 porters wood valley road industrial estate st albans hertfordshire AL3 6PQ
10 Aug 2009 363a Return made up to 31/05/09; full list of members
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
01 Aug 2009 CERTNM Company name changed camden electronics LIMITED\certificate issued on 03/08/09
02 Jun 2009 AA Accounts for a small company made up to 31 October 2008
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3