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BO CAPITAL LIMITED

Company number 04789317

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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)
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
13 Nov 2007 288b Secretary resigned;director resigned
30 Sep 2007 88(2)R Ad 01/09/07-01/09/07 £ si 1923076@.001=1923 £ ic 1290884/1292807
30 Sep 2007 88(2)R Ad 01/07/07-01/07/07 £ si 5384615@.001=5384 £ ic 1285500/1290884
30 Jul 2007 287 Registered office changed on 30/07/07 from: savannah house 11-12 charles ii street london SW1Y 4QU
03 Jul 2007 363a Return made up to 05/06/07; full list of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: savannah house 11 - 12 charles ii street london SW1Y 4QU
15 May 2007 AA Full accounts made up to 30 November 2006
20 Mar 2007 88(2)R Ad 14/03/07--------- £ si 3853844@.01=38538 £ ic 1246960/1285498
12 Feb 2007 88(2)R Ad 15/01/07--------- £ si 2666666@.01=26666 £ ic 1220294/1246960
06 Feb 2007 288b Director resigned
19 Jan 2007 88(2)R Ad 30/11/06--------- £ si 1923076@.01=19230 £ ic 1201064/1220294
02 Nov 2006 88(2)R Ad 01/11/06--------- £ si 1000000@.01=10000 £ ic 1191064/1201064
09 Oct 2006 88(2)R Ad 20/09/06--------- £ si 1051281@.01=10512 £ ic 1180552/1191064
11 Jul 2006 88(2)R Ad 10/07/06--------- £ si 1000000@.01=10000 £ ic 1170552/1180552
30 Jun 2006 88(2)R Ad 30/06/06--------- £ si 1200000@.01=12000 £ ic 1158552/1170552
15 Jun 2006 363a Return made up to 05/06/06; full list of members
15 Jun 2006 287 Registered office changed on 15/06/06 from: savannah house 11-12 charles ii street london SW1Y 4QU
14 Jun 2006 88(2)R Ad 31/03/06--------- £ si 333333@.01=3333 £ ic 1172523/1175856
22 May 2006 88(2)R Ad 19/04/06--------- £ si 769231@.01=7692 £ ic 1164831/1172523
05 May 2006 AA Full accounts made up to 30 November 2005
12 Apr 2006 288a New director appointed
07 Apr 2006 88(2)R Ad 10/02/06-17/02/06 £ si 4466666@.01=44666 £ ic 1120165/1164831
07 Apr 2006 88(2)R Ad 31/03/06--------- £ si 3333333@.01=33333 £ ic 1086832/1120165