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BOSTD INTERNATIONAL LIMITED

Company number 03915863

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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)
23 Feb 2017 CH01 Director's details changed for Stephen Valero on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Nigel Edwin Wrigley on 23 February 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 75
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 75
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 75
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AP01 Appointment of Stephen Valero as a director
30 Oct 2013 AP01 Appointment of Angelo Ricciuti as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 30/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/09/2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 75
08 Oct 2013 SH10 Particulars of variation of rights attached to shares
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 CC04 Statement of company's objects
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 50
29 Aug 2013 AP03 Appointment of Sandra Wrigley as a secretary
29 Aug 2013 AP01 Appointment of Sandra Wrigley as a director
23 Aug 2013 TM02 Termination of appointment of Nigel Wrigley as a secretary
23 Aug 2013 AD01 Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 23 August 2013
23 Aug 2013 TM01 Termination of appointment of Cyril Kennerley as a director
15 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2013 SH03 Purchase of own shares.