BOYCE INVESTMENT GROUP LIMITED

Company number 05588518

Date	Type	Description	View / Download
20 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from the old stables, 29 rous road newmarket suffolk CB8 8DH	(1 page)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2007	363a	Return made up to 11/10/07; full list of members	(6 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
25 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
25 Apr 2007	88(2)R	Ad 29/12/06--------- £ si 4@1=4 £ ic 100/104	(2 pages)
14 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2006	363s	Return made up to 11/10/06; full list of members 363(287) ‐ Registered office changed on 08/11/06	(7 pages)
20 Apr 2006	353	Location of register of members	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2005	88(2)R	Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2005	288a	New director appointed	(3 pages)
01 Nov 2005	288a	New director appointed	(3 pages)
01 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	NEWINC	Incorporation	(17 pages)