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BOO BOO LIMITED

Company number 05964467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2008 288c Director and secretary's change of particulars / giles deacon / 01/10/2008
12 Sep 2008 287 Registered office changed on 12/09/2008 from giles studio, 2ND floor rochelle school arnold circus london E2 7ES
13 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
15 Nov 2007 363a Return made up to 12/10/07; full list of members
20 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2007 88(2)R Ad 12/10/06--------- £ si 1@1=1 £ si 99@1=99 £ si 1@1=1 £ ic 1/102
01 Dec 2006 288a New secretary appointed;new director appointed
01 Dec 2006 288a New director appointed
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288b Director resigned
12 Oct 2006 NEWINC Incorporation