BOSTON CORPORATE SERVICES LIMITED

Company number 04834528

Date	Type	Description	View / Download
07 Sep 2006	288a	New secretary appointed	(2 pages)
30 May 2006	288b	Secretary resigned	(1 page)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	363s	Return made up to 16/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(1 page)
09 Aug 2004	363a	Return made up to 16/07/04; full list of members	(6 pages)
29 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jun 2004	123	Nc inc already adjusted 19/05/04	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2004	CERTNM	Company name changed jenneau switzerland LIMITED\certificate issued on 18/05/04	(2 pages)
08 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 18 south street, london, W1K 1DG	(1 page)
05 Mar 2004	288c	Director's particulars changed	(1 page)
05 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288a	New secretary appointed	(2 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
06 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	CERTNM	Company name changed jeanneau switzerland LIMITED\certificate issued on 01/08/03	(2 pages)
27 Jul 2003	287	Registered office changed on 27/07/03 from: 280 grays inn road, london, WC1X 8EB	(1 page)