BORO WOOD LIMITED

Company number 04069891

Date	Type	Description	View / Download
10 Jan 2012	AP01	Appointment of Mrs Penelope Beale as a director	(2 pages)
17 Dec 2011	TM01	Termination of appointment of Sam Forster as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Edward Beale as a director	(1 page)
13 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	(13 pages)
21 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(14 pages)
15 Aug 2011	CH01	Director's details changed for Mr Sam Forster on 13 August 2011	(2 pages)
31 May 2011	AD01	Registered office address changed from Owlacombe Cottage Sigford Newton Abbot TQ12 6LG on 31 May 2011	(1 page)
12 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
14 Mar 2011	AP03	Appointment of Mr Andrew Richard North as a secretary	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Andrew Richard North as a director	(2 pages)
12 Mar 2011	TM01	Termination of appointment of Christopher Thomas as a director	(1 page)
12 Mar 2011	TM02	Termination of appointment of Christopher Thomas as a secretary	(1 page)
04 Nov 2010	AA01	Previous accounting period extended from 28 February 2010 to 30 June 2010	(1 page)
17 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(14 pages)
17 Sep 2010	CH01	Director's details changed for Mrs Shelagh Robson on 1 December 2009	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Christopher Norman Thomas on 1 December 2009	(2 pages)
17 Sep 2010	CH01	Director's details changed for Susan Eleanor Burke on 1 December 2009	(2 pages)
17 Sep 2010	CH01	Director's details changed for Jane Cranmer on 1 December 2009	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Edward Beale on 1 December 2009	(2 pages)
17 Sep 2010	CH03	Secretary's details changed for Christopher Norman Thomas on 1 December 2009	(1 page)
09 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(8 pages)
24 Nov 2009	AP01	Appointment of Mr Nicholas Tucker as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Mr Sam Forster as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Alison Thomas as a director	(1 page)
13 Nov 2009	TM01	Termination of appointment of Penelope Beale as a director	(1 page)