BOSS HR LTD.

Company number 05995823

Date	Type	Description	View / Download
16 Jan 2013	CERTNM	Company name changed magna human resources services LTD\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AD01	Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW on 16 April 2012	(1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
12 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
19 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from the technocentre coventry university technology park, puma way coventry CV1 2TT	(1 page)
08 Jan 2009	363a	Return made up to 13/11/08; full list of members	(4 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
20 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
20 Nov 2007	353	Location of register of members	(1 page)
21 May 2007	88(2)R	Ad 30/04/07--------- £ si 88@1=88 £ ic 12/100	(2 pages)
03 May 2007	288a	New director appointed	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	88(2)R	Ad 15/03/07--------- £ si 10@1=10 £ ic 2/12	(2 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 11 daly avenue hampton magna warwick CV35 8SE	(1 page)
15 Mar 2007	288a	New secretary appointed	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)

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