91 BOLINGBROKE ROAD LIMITED

Company number 05673981

Date	Type	Description	View / Download
19 Jan 2009	288c	Director's change of particulars / sarah penn / 13/12/2008	(1 page)
19 Jan 2009	288c	Director's change of particulars / michael cohen / 12/01/2009	(1 page)
01 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
29 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
21 Jan 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: 91D bolingbroke road london W14 0AA	(1 page)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
17 Feb 2007	363s	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: 10 snow hill london EC1A 2AL	(1 page)
31 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2006	288a	New director appointed	(2 pages)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288a	New director appointed	(2 pages)
31 Mar 2006	288a	New director appointed	(2 pages)
31 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Mar 2006	CERTNM	Company name changed de facto 1311 LIMITED\certificate issued on 28/03/06	(3 pages)
12 Jan 2006	NEWINC	Incorporation	(17 pages)

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