BOS PERSONAL LENDING LIMITED

Company number 03416733

Date	Type	Description	View / Download
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Apr 2016	AP01	Appointment of Mr Richard Andrew Jones as a director on 8 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Stephen John Noakes as a director on 8 April 2016	(1 page)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
01 Feb 2016	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 1 February 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000	(8 pages)
07 Dec 2015	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 7 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Aug 2015	TM01	Termination of appointment of Claire Louise Garrod as a director on 24 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Stephen John Noakes as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Paul Nelson Jamieson as a director on 24 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Israel Santos Perez as a director on 24 August 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Daniel Mundy as a director on 28 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Stephen Aitken as a director on 27 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 27 July 2015	(1 page)
19 Mar 2015	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 16 March 2015	(2 pages)
09 Mar 2015	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	(7 pages)
20 Nov 2014	TM01	Termination of appointment of Philip John Stubbins as a director on 13 November 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Aug 2014	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 14 August 2014	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Steven Moulton-Brady as a secretary	(1 page)
04 Jul 2014	AP01	Appointment of Mr Philip John Stubbins as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Robin Taylor as a director	(1 page)
13 Mar 2014	AP01	Appointment of Miss Claire Louise Garrod as a director	(2 pages)