BOO BOO LIMITED

Company number 05964467

Date	Type	Description	View / Download
08 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
17 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015	(1 page)
05 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 102	(3 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
11 Feb 2015	SH08	Change of share class name or designation	(2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
10 Dec 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 102	(4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
28 Feb 2014	AD01	Registered office address changed from 5Th Floor 34 Threadneedle Street London EC2R 8AY on 28 February 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 102	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
14 May 2013	TM01	Termination of appointment of Frank Deacon as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
01 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
01 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Giles Deacon on 3 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Giles Deacon on 3 December 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
10 Nov 2009	CH01	Director's details changed for Mr Giles Deacon on 12 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Frank David Deacon on 1 October 2009	(2 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	(7 pages)
03 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)

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