BOSS DIRECT LIMITED

Company number 02833670

Date	Type	Description	View / Download
11 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jul 2011	AD02	Register inspection address has been changed	(1 page)
31 May 2011	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 31 May 2011	(1 page)
27 May 2011	TM01	Termination of appointment of Benjamin Griffiths as a director	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
22 Feb 2011	TM02	Termination of appointment of Karen Guest as a secretary	(1 page)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Nov 2010	AD01	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010	(1 page)
12 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
17 Aug 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
22 May 2009	CERTNM	Company name changed boss office systems LIMITED\certificate issued on 27/05/09	(2 pages)
25 Nov 2008	288b	Appointment terminated director caroline russell	(1 page)
12 Aug 2008	288b	Appointment terminated director martin owen	(1 page)
15 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
23 Jun 2008	288c	Director's change of particulars / benjamin griffiths / 23/06/2008	(1 page)
21 May 2008	288b	Appointment terminated director helen smith	(1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
01 Aug 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
18 Aug 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)

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