BOSTON BIOMASS LIMITED

Company number 05833464

Date	Type	Description	View / Download
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
19 Feb 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
26 Jan 2016	MISC	Aud res sect 519	(1 page)
19 Jan 2016	AP01	Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Samantha Jane Wylie as a director on 27 November 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Ms Helen Murphy as a director on 27 November 2015	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Jason Douglas Callen as a director on 27 November 2015	(2 pages)
14 Dec 2015	AD03	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ	(2 pages)
14 Dec 2015	AD02	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ	(2 pages)
14 Dec 2015	AD01	Registered office address changed from Unit 2 the Dounsells Mores Lane Brentwood Essex CM14 5RZ to No 1 Poultry London EC2R 8EJ on 14 December 2015	(2 pages)
12 Dec 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015	(3 pages)
12 Dec 2015	TM02	Termination of appointment of Jason Douglas Callen as a secretary on 27 November 2015	(2 pages)
04 Dec 2015	AA	Full accounts made up to 31 May 2015	(15 pages)
03 Nov 2015	AA01	Current accounting period extended from 31 May 2016 to 31 August 2016	(1 page)
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 16,201.461969	(5 pages)
08 Dec 2014	AA	Full accounts made up to 31 May 2014	(13 pages)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 16,201.461969	(5 pages)
02 Dec 2013	AA	Full accounts made up to 31 May 2013	(12 pages)
14 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AA	Full accounts made up to 31 May 2012	(13 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 15,450.13886	(3 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 15,450.13886	(3 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 15,450.13886	(3 pages)
12 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)