BOSS DEVELOPMENTS (SOUTHERN) LTD

Company number 05363146

Date	Type	Description	View / Download
30 Jan 2008	AAMD	Amended accounts made up to 31 August 2006	(5 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 May 2007	288a	New director appointed	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
24 Apr 2007	AAMD	Amended accounts made up to 31 August 2006	(6 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: boss solutions LTD, woodhouse lane, botley southampton SO30 2EZ	(1 page)
31 Mar 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
16 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
07 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288a	New secretary appointed	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
12 Jul 2006	225	Accounting reference date shortened from 28/02/07 to 31/08/06	(1 page)
12 Jul 2006	288a	New director appointed	(1 page)
12 Jul 2006	288a	New secretary appointed	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
09 Mar 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: c/o alliott wingham LIMITED kintyre house 70 high street, fareham hampshire PO16 7BB	(1 page)
08 Mar 2006	288c	Secretary's particulars changed	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
06 Apr 2005	288a	New director appointed	(2 pages)