BOSS MANUFACTURING LIMITED

Company number 02919360

Date	Type	Description	View / Download
04 Aug 2015	AP01	Appointment of Mr Robert Glyn Parker as a director on 1 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a director on 31 July 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a secretary on 31 July 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 43,462,000	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 43,462,000	(5 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Feb 2011	CH03	Secretary's details changed for Lucile Jeanne Christiane Marie Langrish-Smith on 17 January 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
02 Feb 2010	CH01	Director's details changed for Ms Lucile Jeanne Christiane Marie Langrish-Smith on 1 January 2010	(2 pages)
11 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	AP01	Appointment of Mrs Lucile Jeanne Christiana Marie Langrish-Smith as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Gavin Kibble as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
30 Jan 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
29 Aug 2008	123	Nc inc already adjusted 24/07/08	(1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2008	88(2)	Ad 24/07/08\gbp si 3862000@1=3862000\gbp ic 39600000/43462000\	(2 pages)

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