COLEBROOK BOSSON & SAUNDERS (PRODUCTS) LIMITED

Company number 02516754

Date	Type	Description	View / Download
22 Nov 2018	TM01	Termination of appointment of Hezron Timothy Lopez as a director on 8 October 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
24 Jul 2018	AD01	Registered office address changed from Herman Miller, 1 Portal Road Melksham SN12 6FL England to 1 Portal Road Bowerhill Melksham SN12 6GN on 24 July 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from Herman Miller Methuen Park Chippenham Wilts SN14 0GF to Herman Miller, 1 Portal Road Melksham SN12 6FL on 23 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Oliver Keene Pigott as a director on 23 July 2018	(2 pages)
05 Mar 2018	AA	Full accounts made up to 3 June 2017	(19 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
04 Jan 2017	AA	Full accounts made up to 28 May 2016	(18 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
08 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 63,336	(8 pages)
07 Mar 2016	AA	Full accounts made up to 30 May 2015	(16 pages)
20 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 63,336	(7 pages)
13 Nov 2014	AP01	Appointment of Mr Robert Thomas Woodbridge as a director on 15 September 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 May 2014	(16 pages)
15 Sep 2014	TM01	Termination of appointment of Anthony De Jaeger as a director on 15 September 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 63,336	(7 pages)
17 Feb 2014	AA	Full accounts made up to 1 June 2013	(17 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06	(7 pages)
06 Jun 2013	AP01	Appointment of Mr Hezron Timothy Lopez as a director	(2 pages)
06 Jun 2013	AP03	Appointment of Mr David William Audis as a secretary	(1 page)
06 Jun 2013	TM01	Termination of appointment of James Christenson as a director	(1 page)
06 Jun 2013	TM02	Termination of appointment of John Bignall as a secretary	(1 page)
27 Mar 2013	AP03	Appointment of John Bignall as a secretary	(2 pages)
27 Mar 2013	TM02	Termination of appointment of Rebecca Jefferson as a secretary	(1 page)
04 Mar 2013	AA	Full accounts made up to 2 June 2012	(17 pages)

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