CAMDEN BOSS LIMITED

Company number 02009736

Date	Type	Description	View / Download
09 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: altay house 869 high road london N12 8QA	(1 page)
08 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
03 Jun 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
02 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
22 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
12 May 2004	AA	Accounts for a medium company made up to 31 July 2003	(18 pages)
27 Jun 2003	AA	Accounts for a medium company made up to 31 July 2002	(18 pages)
18 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
13 May 2003	244	Delivery ext'd 3 mth 31/07/02	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 July 2001	(17 pages)
02 Jul 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 May 2002	244	Delivery ext'd 3 mth 31/07/01	(2 pages)
12 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
13 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)