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BOHIN PARTICIPATIONS LTD

Company number 04519646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2013	CH01	Director's details changed for Stella Lee Mitchell Voisin on 1 August 2013	View PDF Director's details changed for Stella Lee Mitchell Voisin on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
31 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
31 Aug 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AP01	Appointment of Miss Julie Robinson as a director	View PDF Appointment of Miss Julie Robinson as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	TM01	Termination of appointment of Gill Masters as a director	View PDF Termination of appointment of Gill Masters as a director - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
07 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	CH01	Director's details changed for Stella Lee Mitchell Voisin on 1 October 2009	View PDF Director's details changed for Stella Lee Mitchell Voisin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Gill Masters on 1 October 2009	View PDF Director's details changed for Gill Masters on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
30 Apr 2010	AP04	Appointment of Broughton Secretaries Limited as a secretary	View PDF Appointment of Broughton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM02	Termination of appointment of Stella Mitchell Voisin as a secretary	View PDF Termination of appointment of Stella Mitchell Voisin as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	AD01	Registered office address changed from 2 St Andrew's Hill London EC4V 5BY on 2 November 2009	View PDF Registered office address changed from 2 St Andrew's Hill London EC4V 5BY on 2 November 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	288a	Director appointed emma jayne green	View PDF Director appointed emma jayne green - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	288c	Director's change of particulars / gill masters / 31/05/2008	View PDF Director's change of particulars / gill masters / 31/05/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	363s	Return made up to 27/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: third floor 104 park street mayfair london W1K 6NF	View PDF Registered office changed on 08/11/06 from: third floor 104 park street mayfair london W1K 6NF - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	363s	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 7 pages (7 pages)

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