BOC LUXEMBOURG FINANCE

Company number 04527587

Date	Type	Description	View / Download
06 Jul 2009	288b	Appointment terminated director nigel lewis	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's change of particulars / thorben finken / 22/12/2008	(1 page)
24 Dec 2008	288a	Director appointed dr thorben finken	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Oct 2008	288a	Director appointed nigel andrew lewis	(5 pages)
28 Aug 2008	288b	Appointment terminated director gareth mostyn	(1 page)
25 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)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
25 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
29 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
09 Feb 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)