BOSTA (UK) LIMITED

Company number 02887960

Date	Type	Description	View / Download
08 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
18 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Feb 2016	AP01	Appointment of Mr Bernardus David Jacobus Verburg as a director on 15 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Alexander Jan Wouterse as a director on 15 February 2016	(1 page)
05 Feb 2016	MR01	Registration of charge 028879600004, created on 28 January 2016	(35 pages)
29 Jan 2016	MR01	Registration of charge 028879600003, created on 25 January 2016	(10 pages)
21 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 80,000	(6 pages)
14 Jan 2016	CH01	Director's details changed for Mr Alexander Jan Wouters on 26 February 2015	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Mar 2015	TM01	Termination of appointment of Nicolaas Johannes Christiaan Hendrikus Willems as a director on 26 February 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Alexander Jan Wouters as a director on 26 February 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 80,000	(6 pages)
11 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
31 Dec 2014	TM01	Termination of appointment of a director	(1 page)
20 Feb 2014	CH01	Director's details changed for Mr Antonius Andreas Geranous Van Daalwyk on 20 February 2014	(2 pages)
18 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 80,000	(7 pages)
31 Jan 2014	CH01	Director's details changed for Mr Nicolaas Johannes Christiaan Hendrikus Willems on 13 January 2014	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Nicolaas Johannes Christiaan Hendrikus Willems as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Jean-Marc Hagen as a director	(1 page)
21 Oct 2013	AD01	Registered office address changed from Chapel Pond Hill Bury St Edmunds Suffolk IP32 7HT on 21 October 2013	(1 page)
08 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)