BOATGOLD LIMITED

Company number 06240792

Date	Type	Description	View / Download
12 Oct 2015	AP01	Appointment of Ms. Ifigeneia Theodotou as a director on 12 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Stavvi Kanaris as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 12 October 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 12 October 2015	(1 page)
20 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	(5 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000	(5 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
05 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH02	Director's details changed for Fenchurch Marine Services Limited on 9 May 2010	(2 pages)
10 May 2010	CH04	Secretary's details changed for Fides Secretaries Limited on 9 May 2010	(2 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
12 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
03 Nov 2008	288a	Director appointed miss stavvi kanaris	(1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
15 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
01 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
16 May 2007	288a	New director appointed	(1 page)