OCTAGONAL LIMITED

Company number 06214926

Date	Type	Description	View / Download
24 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Jul 2007	117	Application to commence business	(2 pages)
27 Jun 2007	SA	Statement of affairs	(18 pages)
27 Jun 2007	88(2)R	Ad 11/06/07--------- £ si 214799998@.01=2147999 £ ic 1/2148000	(3 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 May 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288a	New director appointed	(2 pages)
23 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/01/08	(1 page)
11 May 2007	CERTNM	Company name changed boss monitoring group PLC\certificate issued on 11/05/07	(2 pages)
10 May 2007	288a	New director appointed	(1 page)
10 May 2007	288a	New director appointed	(1 page)
10 May 2007	288a	New director appointed	(1 page)
10 May 2007	288a	New director appointed	(2 pages)
10 May 2007	288a	New secretary appointed	(2 pages)
10 May 2007	288b	Director resigned	(1 page)
10 May 2007	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2007	NEWINC	Incorporation	(14 pages)