BOOTS CENTRE FOR INNOVATION LIMITED

Company number 06034979

Date	Type	Description	View / Download
07 Apr 2009	AUD	Auditor's resignation	(1 page)
13 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
30 Jan 2009	363a	Return made up to 20/12/08; full list of members	(10 pages)
17 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
26 Jun 2008	363a	Return made up to 20/12/07; full list of members	(9 pages)
13 May 2008	88(2)	Ad 30/04/08 gbp si 300000@1=300000 gbp ic 500001/800001	(2 pages)
14 Nov 2007	288c	Secretary's particulars changed	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares converted co bus 26/07/07	(1 page)
05 Jul 2007	88(2)R	Ad 01/06/07--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
15 Mar 2007	123	Nc inc already adjusted 12/02/07	(2 pages)
10 Mar 2007	MA	Memorandum and Articles of Association	(13 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 80 mount street nottingham NG1 6HH	(1 page)
21 Feb 2007	288a	New secretary appointed	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	CERTNM	Company name changed willoughby (553) LIMITED\certificate issued on 19/02/07	(2 pages)
20 Dec 2006	NEWINC	Incorporation	(19 pages)