55 BOYNE ROAD MANAGEMENT LIMITED

Company number 03778545

Date	Type	Description	View / Download
25 Feb 2018	PSC07	Cessation of Jose Juan Martin-Hinojal as a person with significant control on 10 February 2018	(1 page)
25 Feb 2018	PSC07	Cessation of Alistair Timothy Wilson Dent as a person with significant control on 10 February 2018	(1 page)
17 Feb 2018	AP01	Appointment of Mr Zach Gatu as a director on 10 February 2018	(2 pages)
17 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
17 Feb 2018	TM01	Termination of appointment of Harriet Mary Edwards as a director on 10 February 2018	(1 page)
17 Feb 2018	TM01	Termination of appointment of Alistair Timothy Wilson Dent as a director on 10 February 2018	(1 page)
17 Feb 2018	TM02	Termination of appointment of Sophie Deborah Harriet Dent as a secretary on 10 February 2018	(1 page)
17 Feb 2018	AP03	Appointment of Mr Robert John Neighbour as a secretary on 10 February 2018	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(11 pages)
20 Feb 2017	AP03	Appointment of Mrs Sophie Deborah Harriet Dent as a secretary on 2 May 2016	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Harriet Mary Edwards as a secretary on 2 May 2016	(1 page)
05 Feb 2017	AP01	Appointment of Mr Robert John Neighbour as a director on 3 May 2016	(2 pages)
26 Jun 2016	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
26 Jun 2016	TM01	Termination of appointment of John Carl Evans as a director on 3 May 2016	(1 page)
14 Mar 2016	AA	Micro company accounts made up to 31 May 2015	(2 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3	(6 pages)
02 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3	(6 pages)
02 Mar 2015	AA	Micro company accounts made up to 31 May 2014	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Alistair Timothy Wilson Dent as a director on 17 August 2012	(2 pages)
30 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
11 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 3	(5 pages)
11 Mar 2014	TM01	Termination of appointment of Curtis Stapleton as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Curtis Stapleton as a director	(1 page)
12 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)