BOS. UK LIMITED

Company number 04062239

Date	Type	Description	View / Download
23 Dec 2004	AA	Full accounts made up to 31 August 2003	(10 pages)
21 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
09 Jun 2004	244	Delivery ext'd 3 mth 31/08/03	(1 page)
01 Apr 2004	AA	Full accounts made up to 31 August 2002	(10 pages)
02 Oct 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
11 Jun 2003	244	Delivery ext'd 3 mth 31/08/02	(1 page)
15 Oct 2002	363s	Return made up to 30/08/02; full list of members	(7 pages)
03 Oct 2002	AA	Full accounts made up to 31 August 2001	(9 pages)
01 Jul 2002	244	Delivery ext'd 3 mth 31/08/01	(1 page)
09 Jan 2002	395	Particulars of mortgage/charge	(11 pages)
18 Dec 2001	88(2)R	Ad 02/11/01--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2001	123	£ nc 1000/20000 09/11/01	(1 page)
21 Sep 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00	(1 page)
27 Sep 2000	CERTNM	Company name changed bos dot com LIMITED\certificate issued on 28/09/00	(3 pages)
30 Aug 2000	NEWINC	Incorporation	(13 pages)

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