BOBIS UK LIMITED

Company number 03896307

Date	Type	Description	View / Download
29 Apr 2013	AP01	Appointment of Stelios Kiliaris as a director	(3 pages)
29 Apr 2013	SH08	Change of share class name or designation	(2 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
18 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
18 Feb 2013	AP01	Appointment of Mr Stellios Kiliaris as a director	(2 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
05 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
01 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
31 Jan 2012	AD02	Register inspection address has been changed from Coningesby House 24 St. Andrews Street Droitwich Worcestershire WR9 8DY United Kingdom	(1 page)
31 Jan 2012	CH01	Director's details changed for Mr Marc Stewart Wray on 1 August 2011	(2 pages)
31 Jan 2012	CH03	Secretary's details changed for Mr Marc Stewart Wray on 1 August 2011	(1 page)
11 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
04 Oct 2011	AD01	Registered office address changed from 24 St. Andrews Street Droitwich Worcestershire WR9 8DY on 4 October 2011	(1 page)
31 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
21 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
21 Feb 2011	TM01	Termination of appointment of Miriam Hager as a director	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(11 pages)
01 Mar 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Miriam Susi Hager on 1 October 2009	(2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)
26 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
15 Jul 2009	288b	Appointment terminated director paul roper	(1 page)