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BOC INVESTMENTS (LUXEMBOURG) LIMITED

Company number 04865202

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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)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 EUR 193.1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 EUR 193.1 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
10 Apr 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013	View PDF Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director	View PDF Appointment of Mr Dorian Kevin Thomas Devers as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Thorben Finken as a director	View PDF Termination of appointment of Thorben Finken as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	SH19	Statement of capital on 12 November 2012 EUR 193.10	View PDF Statement of capital on 12 November 2012 EUR 193.10 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Nov 2012	CAP-SS	Solvency statement dated 08/11/12	View PDF Solvency statement dated 08/11/12 - link opens in a new window - 1 page (1 page)
12 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
09 May 2012	CH01	Director's details changed for Dr Thorben Finken on 2 May 2012	View PDF Director's details changed for Dr Thorben Finken on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mr Nathan Palmer as a director	View PDF Appointment of Mr Nathan Palmer as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Jun 2011	CH01	Director's details changed for Dr Thorben Finken on 10 May 2011	View PDF Director's details changed for Dr Thorben Finken on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 130 pages (130 pages)
23 Aug 2010	TM01	Termination of appointment of Jerry Masters Jr as a director	View PDF Termination of appointment of Jerry Masters Jr as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH03	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010	View PDF Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	288c	Director's change of particulars / thorben finken / 21/04/2009	View PDF Director's change of particulars / thorben finken / 21/04/2009 - link opens in a new window - 1 page (1 page)

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