13 BOHEMIA ROAD LTD

Company number 05221805

Date	Type	Description	View / Download
30 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 5	(5 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 May 2013	AD01	Registered office address changed from Squirrels Court, 4 Hollinghust Road, St Leonards on Sea East Sussex TN37 7JP on 21 May 2013	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
19 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
19 Sep 2011	TM02	Termination of appointment of Jean Bennett as a secretary	(1 page)
17 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Sep 2011	TM02	Termination of appointment of Jean Bennett as a secretary	(1 page)
26 Jan 2011	TM01	Termination of appointment of John Bennett as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Paul Malcolm Quirk as a director	(2 pages)
08 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(2 pages)
07 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
24 Sep 2009	363a	Return made up to 03/09/09; full list of members	(5 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
05 Sep 2008	363a	Return made up to 03/09/08; full list of members	(6 pages)
13 Nov 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 26 queens court, peninsular, square, winchester, east sussex, SO23 8GL	(1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Oct 2007	363s	Return made up to 03/09/07; no change of members	(7 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)

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