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BOY LIMITED

Company number 05276927

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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)
22 May 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 55,555
17 Aug 2013 MR04 Satisfaction of charge 2 in full
26 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Robert Wilson on 1 November 2011
07 Dec 2011 CH01 Director's details changed for Tracy Michele Wilson on 1 November 2011
07 Dec 2011 CH03 Secretary's details changed for Mr Trevor David Tribe on 1 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Apr 2010 AD01 Registered office address changed from 2 Harrison Close Knowlhill Milton Keynes MK5 8PA on 22 April 2010
08 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Tracy Michele Wilson on 1 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 May 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Dec 2008 363a Return made up to 03/11/08; full list of members
30 Sep 2008 AA Accounts for a small company made up to 30 November 2007
03 Dec 2007 363a Return made up to 03/11/07; full list of members
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
20 Sep 2007 AA Accounts for a small company made up to 30 November 2006