BOISDALE OF BISHOPSGATE LIMITED

Company number 04405141

Date	Type	Description	View / Download
11 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(12 pages)
11 Oct 2011	AA	Full accounts made up to 30 April 2011	(19 pages)
25 May 2011	TM01	Termination of appointment of Kevin Harrison as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(14 pages)
23 Nov 2010	AUD	Auditor's resignation	(1 page)
06 Sep 2010	AA	Full accounts made up to 30 April 2010	(20 pages)
04 Aug 2010	SH06	Cancellation of shares. Statement of capital on 4 August 2010 GBP 856.10	(4 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 18/06/2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(15 pages)
07 Sep 2009	AA	Full accounts made up to 30 April 2009	(19 pages)
08 May 2009	363a	Return made up to 27/03/09; full list of members	(12 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 27/11/2008	(1 page)
14 Nov 2008	AA	Full accounts made up to 30 April 2008	(20 pages)
24 Oct 2008	288a	Director appointed kate louise ingall	(2 pages)
10 Sep 2008	288b	Appointment terminated secretary secretarial solutions LIMITED	(1 page)
19 Aug 2008	288a	Secretary appointed maclay murray & spens LLP	(1 page)
29 Apr 2008	363a	Return made up to 27/03/08; full list of members	(12 pages)
25 Apr 2008	288c	Secretary's change of particulars / secretarial solutions LIMITED / 02/01/2008	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
27 Sep 2007	AA	Full accounts made up to 30 April 2007	(18 pages)
29 May 2007	288a	New director appointed	(2 pages)
01 May 2007	363s	Return made up to 27/03/07; full list of members	(15 pages)
15 Jan 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
06 Jun 2006	363s	Return made up to 27/03/06; change of members	(16 pages)