BOC NETHERLANDS HOLDINGS LIMITED

Company number 02523530

Date	Type	Description	View / Download
13 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2014	AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director	(2 pages)
16 Dec 2013	CH01	Director's details changed	(2 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(7 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(244 pages)
10 Apr 2013	CH01	Director's details changed	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Thorben Finken as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(253 pages)
09 May 2012	CH01	Director's details changed for Dr Thorben Finken on 2 May 2012	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Nathan Palmer as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Michael Dennis as a director	(1 page)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(85 pages)
21 Jun 2011	CH01	Director's details changed for Dr Thorben Finken on 10 May 2011	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(130 pages)
23 Aug 2010	TM01	Termination of appointment of Jerry Masters Jr as a director	(1 page)
09 Feb 2010	CH03	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
12 Aug 2009	288c	Director's change of particulars / thorben finken / 21/04/2009	(1 page)
16 Jul 2009	288a	Director appointed michael dennis	(4 pages)
06 Jul 2009	288b	Appointment terminated director nigel lewis	(1 page)