BOSTON ROSE LIMITED

Company number 05727737

Date	Type	Description	View / Download
13 Jan 2017	CH01	Director's details changed for Mr Adam James Smith on 24 March 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr James Alastair Hodkinson as a director on 1 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Jonathan Bolitho Edwards as a director on 1 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Andrew Richard Yeo as a director on 1 January 2017	(2 pages)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
29 Mar 2016	TM02	Termination of appointment of Daniel Nikolas Smith as a secretary on 24 March 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mr Andrew Richard Yeo as a secretary on 24 March 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(5 pages)
15 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
09 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(5 pages)
09 Mar 2015	AD01	Registered office address changed from 2Nd Floor Clifton Heights Triangle West Bristol BS8 1EJ to Clifton Heights Triangle West Bristol BS8 1EJ on 9 March 2015	(1 page)
02 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
10 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(5 pages)
09 Jan 2014	AP01	Appointment of Mr Jay Kirk Brooks as a director	(2 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
20 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
19 Mar 2013	CH01	Director's details changed for Mr Dominic Richard Smith on 1 January 2013	(2 pages)
19 Mar 2013	CH03	Secretary's details changed for Mr Daniel Nikolas Smith on 1 January 2013	(1 page)
19 Mar 2013	CH01	Director's details changed for Mr Daniel Nikolas Smith on 1 January 2013	(2 pages)
19 Mar 2013	CH01	Director's details changed for Mr Adam James Smith on 1 January 2013	(2 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
22 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
22 Mar 2012	AD01	Registered office address changed from 13 King Street Richmond upon Thames Surrey TW9 1ND on 22 March 2012	(1 page)
22 Mar 2012	CH01	Director's details changed for Mr Dominic Richard Smith on 1 September 2011	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Robert Tillett as a director	(1 page)

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