BOSCOMBE VISIONPLUS LIMITED

Company number 02839229

Date	Type	Description	View / Download
04 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(8 pages)
26 Jan 2015	MISC	Section 519	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
13 Nov 2014	AP01	Appointment of Mr Amit Kamboh as a director on 12 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Douglas John David Perkins as a director on 12 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 12 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Mary Lesley Perkins as a director on 12 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Nigel David Parker as a director on 12 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Douglas John David Perkins as a director on 12 November 2014	(1 page)
21 Oct 2014	CH01	Director's details changed for Andreas Booth on 3 October 2014	(3 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(8 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
08 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(8 pages)
10 Jun 2013	CH01	Director's details changed for Andreas Booth on 6 June 2013	(2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Nigel David Parker on 26 June 2012	(2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 05/04/2013 RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
09 Apr 2013	AP01	Appointment of Andreas Booth as a director	(2 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 pages)
17 Apr 2012	TM01	Termination of appointment of Simon Wain as a director	(1 page)
05 Apr 2012	CH01	Director's details changed for Mr Simon Richard John Wain on 19 March 2012	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Nigel David Parker as a director	(2 pages)