FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

Company number 02829948

Date	Type	Description	View / Download
07 Apr 2011	AA	Accounts for a dormant company made up to 2 January 2011	(6 pages)
30 Mar 2011	AP01	Appointment of Yves Regniers as a director	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Guy Faller as a director	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 3 January 2010	(6 pages)
08 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(14 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 28 December 2008	(7 pages)
16 Jul 2009	363a	Return made up to 24/06/09; full list of members	(5 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 December 2007	(6 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 08/08/2008	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from, misbourne house badminton court, rectory way, old amersham, buckinghamshire, HP7 0DD	(1 page)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Jul 2008	363a	Return made up to 24/06/08; no change of members	(4 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Mar 2008	288a	Secretary appointed mark richard priestley	(2 pages)
27 Mar 2008	288b	Appointment terminated secretary machiko kudo	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New director appointed	(3 pages)
13 Sep 2007	288a	New director appointed	(3 pages)
23 Jul 2007	363s	Return made up to 24/06/07; no change of members	(7 pages)
13 Jul 2006	363a	Return made up to 24/06/06; full list of members	(5 pages)