BOOSTMARKET LIMITED

Company number 02347192

Date	Type	Description	View / Download
07 Dec 2018	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 7 December 2018	(1 page)
07 Dec 2018	TM02	Termination of appointment of Bharat Kantilal Thakrar as a secretary on 6 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Lynton Robert Stock as a director on 6 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Melvin Anthony Lawson as a director on 6 December 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 6 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Ms Eileen Marie Sawyer as a director on 6 December 2018	(2 pages)
05 Oct 2018	MR04	Satisfaction of charge 9 in full	(1 page)
05 Oct 2018	MR04	Satisfaction of charge 8 in full	(1 page)
05 Oct 2018	MR04	Satisfaction of charge 7 in full	(1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
02 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
14 Feb 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
14 Feb 2017	MR04	Satisfaction of charge 4 in full	(1 page)
14 Feb 2017	MR04	Satisfaction of charge 5 in full	(1 page)
14 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
14 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
29 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
16 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 70,000	(5 pages)
09 Dec 2015	CH01	Director's details changed for Mr Melvin Anthony Lawson on 8 December 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Lynton Robert Stock on 17 June 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 70,000	(5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)

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