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BOHEME LIMITED

Company number 03289095

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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)
28 Apr 2016 AP01 Appointment of Dr. Christian Ellul as a director on 15 December 2015
27 Apr 2016 TM01 Termination of appointment of Upperford International Limited as a director on 21 December 2015
27 Apr 2016 TM01 Termination of appointment of Jetflume Limited as a director on 21 December 2015
27 Apr 2016 TM02 Termination of appointment of Patrick Spiteri as a secretary on 21 December 2015
27 Apr 2016 TM02 Termination of appointment of Patrick Spiteri as a secretary on 21 December 2015
27 Apr 2016 TM01 Termination of appointment of Michael Pace Balzan as a director on 21 December 2015
27 Apr 2016 AD01 Registered office address changed from C/O Blevins Franks Financial Management Ltd 28 st. James's Square London United Kingdom SW1Y 4JH to Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA on 27 April 2016
14 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
26 Sep 2014 AA Micro company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Jan 2013 AD01 Registered office address changed from C/O Blevins Franks International Ltd 28 St James's Square London SW1Y 4JH United Kingdom on 21 January 2013
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr. Michael Pace Balzan on 22 October 2012
10 Dec 2012 CH03 Secretary's details changed for Mr Patrick Spiteri on 22 October 2012
23 Oct 2012 AD01 Registered office address changed from Blevins Franks International Ltd Barbican House 26-34 Old Street London EC1V 9QQ on 23 October 2012
12 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr. Michael Pace Balzan on 1 March 2010
20 Dec 2010 CH03 Secretary's details changed for Mr Patrick Spiteri on 1 March 2010
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009