BOYNESWOOD LIMITED

Company number 04342551

Date	Type	Description	View / Download
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
02 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(3 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
20 Aug 2013	AP03	Appointment of Mr Simon Jennaway as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of Andrew Hawkins as a secretary	(1 page)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(3 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Nicolas Rowland Macdonald Kebbell on 18 December 2011	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
20 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(3 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
22 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH03	Secretary's details changed for Andrew Philip Hawkins on 1 October 2009	(1 page)
22 Dec 2009	TM01	Termination of appointment of Thomas Kebbell as a director	(1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
19 Dec 2008	363a	Return made up to 18/12/08; full list of members	(3 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
18 Dec 2007	363a	Return made up to 18/12/07; full list of members	(3 pages)
12 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
08 Jan 2007	363s	Return made up to 18/12/06; full list of members	(7 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
10 Jan 2006	288a	New secretary appointed	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	363s	Return made up to 18/12/05; full list of members	(7 pages)