THE BOFFIN LAB LIMITED

Company number 03387654

Date	Type	Description	View / Download
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
07 Sep 2012	CERTNM	Company name changed hemingsby LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
27 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
27 Jun 2011	CH01	Director's details changed for Mr Steven James Oglesby on 27 June 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Simon Andrew Hemington on 27 June 2011	(2 pages)
14 Feb 2011	AD01	Registered office address changed from 1 Kitsbury Terrace Berkhamsted Hertfordshire HP4 3EE on 14 February 2011	(1 page)
09 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
15 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
15 Jul 2010	CH01	Director's details changed for Mr Steven James Oglesby on 17 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Simon Andrew Hemington on 4 January 2010	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Steven James Oglesby as a director	(1 page)
13 Jul 2010	AP03	Appointment of Mr Steven James Oglesby as a secretary	(1 page)
13 Jul 2010	TM02	Termination of appointment of William Hemington as a secretary	(1 page)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 500	(2 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 400	(2 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 300	(2 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2008 GBP 200	(2 pages)
19 Oct 2009	MISC	Form 123	(2 pages)
19 Oct 2009	AD01	Registered office address changed from Crantock,North End Lane Fulbeck Grantham Lincolnshire NG32 3JR on 19 October 2009	(1 page)
14 Sep 2009	CERTNM	Company name changed simon hemington LIMITED\certificate issued on 16/09/09	(2 pages)
19 Jun 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
17 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)