BOY/GIRL DISTRIBUTION LIMITED

Company number 05527864

Date	Type	Description	View / Download
29 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
23 Apr 2018	TM01	Termination of appointment of Steven Hamilton Shaw as a director on 23 April 2018	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
03 Aug 2017	PSC01	Notification of Steve Hamilton-Shaw as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2017	PSC01	Notification of David James Furnish as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
31 May 2016	CH01	Director's details changed for Mr Steven Hamilton Shaw on 26 May 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Mr David James Furnish on 26 May 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(4 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
10 Sep 2014	TM02	Termination of appointment of Bsp Secretarial Limited as a secretary on 18 August 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(5 pages)
10 Jun 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
29 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	(5 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
17 Oct 2012	CH01	Director's details changed for Mr David James Furnish on 2 September 2012	(2 pages)
24 Aug 2012	CH01	Director's details changed for Mr Steven Hamilton Shaw on 1 June 2012	(2 pages)
24 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
07 Oct 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Accounts for a small company made up to 31 August 2010	(5 pages)