BOMATIC LIMITED

Company number 05768048

Date	Type	Description	View / Download
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
03 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
07 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
21 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
30 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Oct 2009	AP01	Appointment of Mrs Alison Claire Khattar as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Blazefield Tovey Limited as a director	(1 page)
25 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
15 May 2009	288a	Secretary appointed mr ashok gupta	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from c/o charles douglas solicitors 17 albemarle street mayfair london W1S 4HP	(1 page)
15 May 2009	288a	Director appointed mr navin khattar	(2 pages)
15 May 2009	288b	Appointment terminated director chancellor management LIMITED	(1 page)
15 May 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
15 May 2009	288b	Appointment terminated secretary charles douglas company services LIMITED	(1 page)
04 Jan 2009	363a	Return made up to 04/04/08; full list of members	(4 pages)
05 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
25 Apr 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288b	Secretary resigned	(1 page)
09 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2006	288a	New secretary appointed	(2 pages)
31 Jul 2006	288a	New director appointed	(2 pages)