BOSS DEVELOPMENTS (SOUTHERN) LTD

Company number 05363146

Date	Type	Description	View / Download
14 Sep 2010	AAMD	Amended accounts made up to 31 August 2009	(8 pages)
01 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(8 pages)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	CH03	Secretary's details changed for Mr Gregory Kitchen on 17 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Malcolm Oliver on 17 November 2009	(2 pages)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Gregory Kitchen on 17 November 2009	(2 pages)
17 Nov 2009	AD01	Registered office address changed from Bramble House, Wickham Road Fareham Hampshire PO16 7JH on 17 November 2009	(1 page)
09 Sep 2009	CERTNM	Company name changed boss project services LIMITED\certificate issued on 10/09/09	(2 pages)
08 Sep 2009	288a	Director appointed mr malcolm oliver	(1 page)
11 Aug 2009	288a	Secretary appointed mr gregory kitchen	(1 page)
11 Aug 2009	288b	Appointment terminated secretary benjamin sitch-oliver	(1 page)
11 Aug 2009	288a	Director appointed mr gregory kitchen	(1 page)
11 Aug 2009	288b	Appointment terminated director frank bell	(1 page)
11 Aug 2009	288b	Appointment terminated director benjamin sitch-oliver	(1 page)
01 Apr 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
31 Mar 2009	288b	Appointment terminated secretary suzanne crinson	(1 page)
31 Mar 2009	288a	Secretary appointed mr benjamin james sitch-oliver	(1 page)
07 Jan 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
11 Jul 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
05 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
04 Mar 2008	288b	Appointment terminated director malcolm oliver	(1 page)
28 Feb 2008	288b	Appointment terminated director suzanne crinson	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)