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BOE DISSOLUTION LIMITED

Company number 05704552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 75 the reddings london NW7 4JP	View PDF Registered office changed on 24/04/2009 from 75 the reddings london NW7 4JP - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment terminated director benjamin alpren	View PDF Appointment terminated director benjamin alpren - link opens in a new window - 1 page (1 page)
09 Apr 2009	288c	Director's change of particulars daniel philip primack logged form	View PDF Director's change of particulars daniel philip primack logged form - link opens in a new window - 1 page (1 page)
09 Apr 2009	288c	Director's change of particulars / daniel primack / 27/03/2009	View PDF Director's change of particulars / daniel primack / 27/03/2009 - link opens in a new window - 1 page (1 page)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 5TH floor 7-10 chandos street cavendish square london W1G 9DG	View PDF Registered office changed on 21/03/2009 from 5TH floor 7-10 chandos street cavendish square london W1G 9DG - link opens in a new window - 1 page (1 page)
02 Oct 2008	288a	Director appointed elizabeth ann alpren	View PDF Director appointed elizabeth ann alpren - link opens in a new window - 1 page (1 page)
24 Sep 2008	288c	Director's change of particulars / daniel primack / 23/09/2008	View PDF Director's change of particulars / daniel primack / 23/09/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 66 wigmore street london W1U 2SB	View PDF Registered office changed on 30/04/2008 from 66 wigmore street london W1U 2SB - link opens in a new window - 1 page (1 page)
30 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
12 Feb 2008	363a	Return made up to 10/02/08; full list of members	View PDF Return made up to 10/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Apr 2007	363a	Return made up to 10/02/07; full list of members	View PDF Return made up to 10/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2007	287	Registered office changed on 18/02/07 from: 82 st john street london EC1M 4JN	View PDF Registered office changed on 18/02/07 from: 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
18 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Mar 2006	88(2)R	Ad 10/02/06--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 10/02/06--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	123	Nc inc already adjusted 10/02/06	View PDF Nc inc already adjusted 10/02/06 - link opens in a new window - 1 page (1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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