BOSS DIRECT LIMITED

Company number 02833670

Date	Type	Description	View / Download
13 Nov 2018	AP01	Appointment of Mrs Caroline Rowan Russell as a director on 13 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Danny Lee Baldwin as a director on 13 November 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 30 September 2017	(17 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
02 Jul 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
16 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
26 Oct 2016	MR01	Registration of charge 028336700004, created on 25 October 2016	(22 pages)
01 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	(4 pages)
09 Mar 2015	AP01	Appointment of Mr Danny Lee Baldwin as a director on 6 March 2015	(2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
15 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	(4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
17 Sep 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	(4 pages)
15 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
20 Feb 2012	CH01	Director's details changed for Mr Timothy Peter Frederick Guest on 20 February 2012	(2 pages)
20 Feb 2012	CH01	Director's details changed for Karen Lisa Guest on 20 February 2012	(2 pages)

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