BOOHOO.COM UK LIMITED

Company number 05723154

Date	Type	Description	View / Download
08 Oct 2010	SH08	Change of share class name or designation	(2 pages)
08 Oct 2010	SH02	Sub-division of shares on 27 September 2010	(5 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 100,143.86	(16 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 100,143.86	(16 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100,001	(2 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
05 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(7 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	CH01	Director's details changed for Andrew Gordon Simpkin on 27 February 2010	(2 pages)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	MISC	Section 519	(1 page)
04 Jan 2010	AA	Accounts for a small company made up to 28 February 2009	(8 pages)
04 Aug 2009	123	Nc inc already adjusted 30/07/09	(1 page)
04 Aug 2009	88(2)	Ad 30/07/09\gbp si 400000@0.25=100000\gbp ic 1/100001\	(2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2009	MISC	Minutes of a meeting.	(2 pages)
22 Jul 2009	288b	Appointment terminated director andrew anastasi	(1 page)
19 Mar 2009	363a	Return made up to 27/02/09; full list of members	(6 pages)
24 Dec 2008	288a	Director appointed petar cvetkovic	(4 pages)
04 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	(8 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
24 Apr 2008	288a	Director appointed christopher bale	(1 page)
20 Mar 2008	363a	Return made up to 27/02/08; full list of members	(5 pages)
19 Mar 2008	288b	Appointment terminated director rabia kamani	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)