BOC INVESTMENTS NO.5

Company number 04294421

Date	Type	Description	View / Download
05 Mar 2009	288b	Appointment terminated secretary dorian devers	(1 page)
19 Feb 2009	288a	Director appointed andrew christopher brackfield	(5 pages)
26 Jan 2009	288b	Appointment terminated director dorian devers	(1 page)
23 Jan 2009	288a	Secretary appointed mrs susan kathleen kelly	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Feb 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
20 Feb 2008	AUD	Auditor's resignation	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
28 Feb 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
01 Feb 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
29 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
21 Nov 2006	AUD	Auditor's resignation	(1 page)
12 Jul 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
31 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)

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