BOS DESIGN LIMITED

Company number 02946285

Date	Type	Description	View / Download
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 61,864	(3 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2015	AP01	Appointment of Mr Sean Patrick Molloy as a director on 3 November 2015	(2 pages)
10 Dec 2015	TM02	Termination of appointment of Alexander Guy Douglass as a secretary on 26 October 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Alexander Guy Douglass as a director on 26 October 2015	(1 page)
10 Dec 2015	CH01	Director's details changed for Ms Alannah Daly on 9 December 2015	(2 pages)
15 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 15,762	(8 pages)
15 May 2015	MR01	Registration of charge 029462850003, created on 14 May 2015	(33 pages)
29 Apr 2015	TM01	Termination of appointment of Caroline Hagen as a director on 20 February 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 June 2014 GBP 15,762	(3 pages)
08 Jul 2014	TM01	Termination of appointment of Joanne Handford as a director	(1 page)
08 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders	(10 pages)
27 Mar 2014	AP01	Appointment of Mrs Caroline Hagen as a director	(2 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
09 Jan 2014	AP01	Appointment of Ms Alannah Daly as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mrs Allison Jane Mcsparron-Edwards as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Consultrix Limited as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(8 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 14,796	(4 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(7 pages)