BOSENET LIMITED

Company number 04147677

Date	Type	Description	View / Download
20 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(3 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(13 pages)
21 May 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
21 May 2013	TM02	Termination of appointment of Maria Moya as a secretary	(1 page)
21 May 2013	TM01	Termination of appointment of Walter Cruz as a director	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
06 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
15 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 100	(3 pages)
18 Feb 2011	AD01	Registered office address changed from 14-18 Heddon Street London W1B 4DA on 18 February 2011	(1 page)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
22 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Surja Kumar Bose on 1 January 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Walter Cruz on 1 January 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Maria Del Carmen Palenciano Moya on 1 January 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 25 January 2009 with full list of shareholders	(4 pages)
20 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2008	363s	Return made up to 25/01/08; no change of members	(7 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 5A accommodation road london NW11 8ED	(1 page)
11 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)