BOUVERIE NO.1 LIMITED

Company number 05342173

Date	Type	Description	View / Download
24 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(15 pages)
23 Mar 2009	288b	Appointment terminated director sean quinn	(1 page)
23 Mar 2009	288b	Appointment terminated director john o'reilly	(1 page)
23 Mar 2009	288b	Appointment terminated director liam mccaffrey	(1 page)
23 Mar 2009	288a	Director appointed colette quinn	(3 pages)
27 Nov 2008	363a	Return made up to 21/10/08; full list of members	(10 pages)
27 Nov 2008	288c	Director's change of particulars / kevin lunney / 24/11/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Nov 2007	363s	Return made up to 21/10/07; no change of members	(8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: the de vere belfry wishaw sutton coldfield west midlands B76 9PR	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
31 Oct 2006	363s	Return made up to 21/10/06; full list of members 363(288) ‐ Director resigned	(9 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288a	New director appointed	(4 pages)
15 Jun 2006	288a	New director appointed	(4 pages)
17 Mar 2006	363s	Return made up to 25/01/06; full list of members	(7 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
08 Dec 2005	225	Accounting reference date shortened from 16/03/06 to 31/12/05	(1 page)
05 Jul 2005	287	Registered office changed on 05/07/05 from: the de vere belfry hotel wisham warwickshire B76 9PR	(1 page)

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