CAMDEN BOSS LIMITED

Company number 02009736

Date	Type	Description	View / Download
27 Aug 2008	363s	Return made up to 31/05/08; full list of members	(8 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
21 Jul 2008	225	Accounting reference date extended from 31/07/2008 to 31/10/2008	(1 page)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/06/2008	(1 page)
20 Jun 2008	288c	Director's change of particulars / nicola chillery-kay / 19/06/2008	(1 page)
20 Jun 2008	288c	Director's change of particulars / charles course / 19/06/2008	(1 page)
22 Jan 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
16 Aug 2007	363s	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Accounts for a small company made up to 31 July 2006	(8 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: city gate east tollhouse hill nottingham nottinghamshire NG1 5FS	(1 page)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	363s	Return made up to 31/05/06; full list of members	(6 pages)
15 Feb 2006	288c	Secretary's particulars changed	(1 page)
14 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
13 Feb 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)