BOYTON LIMITED

Company number 02501390

Date	Type	Description	View / Download
16 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(6 pages)
16 Jun 2014	CH01	Director's details changed for Mr Jonathan Marks on 18 July 2011	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr Andrew Berkeley on 14 November 2013	(2 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 28 March 2013 to 27 March 2013	(1 page)
14 Nov 2013	AD01	Registered office address changed from 3Rd Floor 86 Princess Street Manchester M1 6NP on 14 November 2013	(1 page)
05 Aug 2013	AP01	Appointment of Mr Andrew Berkeley as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Michael Hammelburger as a director	(1 page)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
21 Dec 2012	AA01	Previous accounting period shortened from 29 March 2012 to 28 March 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
19 Jun 2012	CH03	Secretary's details changed for Mrs Vanessa Shane Marks on 31 July 2011	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Jonathan Marks on 31 July 2011	(2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Dec 2011	AA01	Previous accounting period shortened from 30 March 2011 to 29 March 2011	(1 page)
18 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Dec 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 March 2010	(1 page)
12 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(7 pages)
09 Jul 2010	CH03	Secretary's details changed for Mrs Vanessa Shane Marks on 20 April 2010	(1 page)
09 Jul 2010	CH01	Director's details changed for Jonathan Marks on 20 April 2010	(2 pages)
31 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
09 Jul 2009	363a	Return made up to 11/05/09; full list of members	(6 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 3RD floor 86 princess street manchester	(1 page)