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BOOST CORPORATE PERFORMANCE LIMITED

Company number 05000841

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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)
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 CERTNM Company name changed ev consulting LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Offord Fenning & Associates Limited on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Gian Piero Alpa on 12 January 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 22/12/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2008 363a Return made up to 22/12/07; full list of members
06 Feb 2007 363s Return made up to 22/12/06; full list of members
18 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sign 311205 aa 07/11/06
12 Jan 2006 363s Return made up to 22/12/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 22/12/04; full list of members
08 Sep 2004 288c Director's particulars changed
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004 288b Secretary resigned
22 Dec 2003 NEWINC Incorporation