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BOEING DISTRIBUTION SERVICES IV LIMITED

Company number 03576925

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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)
04 Jul 2014 AD02 Register inspection address has been changed from 55 Baker Street London W1U 7EU England
01 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 25,000
25 Jun 2014 AD04 Register(s) moved to registered office address
25 Jun 2014 AD01 Registered office address changed from C/O Mander Hadley & Co 1 the Quadrant Coventry West Midlands CV1 2DW on 25 June 2014
25 Jun 2014 AP04 Appointment of Hackwood Secretaries Limited as a secretary
11 Dec 2013 TM02 Termination of appointment of Gisela Wille as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AD02 Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP England
09 Jul 2013 AUD Auditor's resignation
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Business Development Manager Colin Jennings on 5 June 2013
22 Nov 2012 AP01 Appointment of Business Development Manager Colin Jennings as a director
22 Nov 2012 TM01 Termination of appointment of Stephen Lonergan as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AAMD Amended full accounts made up to 31 December 2008
24 Jul 2012 AAMD Amended full accounts made up to 31 December 2009
24 Jul 2012 AAMD Amended full accounts made up to 31 December 2010
15 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
15 Jun 2012 CH03 Secretary's details changed for Gisela Wille on 5 June 2012
15 Jun 2012 CH01 Director's details changed for Stephen Lonergan on 5 June 2012
14 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
14 Jul 2011 AD03 Register(s) moved to registered inspection location
14 Jul 2011 CH01 Director's details changed for Burckhard Schneider on 5 June 2011
14 Jul 2011 AD02 Register inspection address has been changed
13 Jul 2011 AA Full accounts made up to 31 December 2010