BOGUE INVESTMENTS LIMITED

Company number 04971401

Date	Type	Description	View / Download
27 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
11 Dec 2016	AD01	Registered office address changed from 13 Davy Road Runcorn Cheshhire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshhire WA7 1PZ on 7 November 2016	(1 page)
12 Sep 2016	AP03	Appointment of Mr Michael Grimes as a secretary on 12 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Ms Brenda Bogue as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Janet Hough as a director on 12 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Ann Carey as a director on 12 September 2016	(1 page)
12 Sep 2016	TM02	Termination of appointment of Ann Carey as a secretary on 12 September 2016	(1 page)
09 Sep 2016	CERTNM	Company name changed digital witness LTD\certificate issued on 09/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06	(3 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(5 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(5 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
24 Feb 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(5 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
15 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
15 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
06 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
08 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)