- Company Overview for BOSTA (UK) LIMITED (02887960)
- Filing history for BOSTA (UK) LIMITED (02887960)
- People for BOSTA (UK) LIMITED (02887960)
- Charges for BOSTA (UK) LIMITED (02887960)
- Registers for BOSTA (UK) LIMITED (02887960)
- More for BOSTA (UK) LIMITED (02887960)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 16 May 2012 | AP01 | Appointment of Mr Antonius Andreas Geranous Van Daalwyk as a director | |
| 16 May 2012 | AP01 | Appointment of Mr Jean-Marc Hagen as a director | |
| 16 May 2012 | TM01 | Termination of appointment of Gustaaf Jamin as a director | |
| 15 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 18 Jan 2012 | CH01 | Director's details changed for Gustaaf Adolf Jamin on 10 January 2012 | |
| 20 Dec 2011 | AUD | Auditor's resignation | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Aug 2011 | MG01 |
Duplicate mortgage certificatecharge no:2
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| 23 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 20 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
| 06 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 06 Nov 2010 | AD02 | Register inspection address has been changed | |
| 18 Oct 2010 | CH03 | Secretary's details changed for Mr Conrad Dirk Floris Bos on 14 October 2010 | |
| 18 Oct 2010 | CH01 | Director's details changed for Mr Conrad Dirk Floris Bos on 14 October 2010 | |
| 18 Oct 2010 | CH03 | Secretary's details changed for Mr Conrad Dirk Floris Bos on 14 October 2010 | |
| 18 Oct 2010 | CH01 | Director's details changed for Mr Conrad Dirk Floris Bos on 14 October 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 10 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 14/01/08; full list of members |