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BOS DESIGN LIMITED

Company number 02946285

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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)
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Oct 2011 AP01 Appointment of Ms Joanne Handford as a director
07 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 CERTNM Company name changed F.L.B. LIMITED\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-01-26
07 Feb 2011 CONNOT Change of name notice
12 Jan 2011 CONNOT Change of name notice
12 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2009 363a Return made up to 19/06/09; full list of members
15 Jul 2009 288b Appointment terminate, director and secretary philip thomas skinner logged form
06 Jul 2009 190 Location of debenture register
06 Jul 2009 353 Location of register of members
19 Jun 2009 287 Registered office changed on 19/06/2009 from wheelrights corner old market, nailsworth stroud gloucestershire GL6 0DU
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation / redemption 01/12/2008
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2008 288a Director appointed consultrix LIMITED
24 Jul 2008 169 Gbp ic 34000/14500\07/07/08\gbp sr 19500@1=19500\
24 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jul 2008 288a Secretary appointed alexander guy douglass
25 Jun 2008 363a Return made up to 19/06/08; full list of members
21 May 2008 123 Nc inc already adjusted 16/04/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jul 2007 363s Return made up to 19/06/07; no change of members