- Company Overview for BOHEME LIMITED (03289095)
- Filing history for BOHEME LIMITED (03289095)
- People for BOHEME LIMITED (03289095)
- More for BOHEME LIMITED (03289095)
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
|
|
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
|
|
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
|
|
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 |