BODEANS HOLDINGS LIMITED

Company number 06260266

Date	Type	Description	View / Download
29 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
13 Jan 2010	CH01	Director's details changed for Andre Joseph Blais on 17 December 2009	(3 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Aug 2009	288c	Director's change of particulars / andre blais / 30/07/2009	(1 page)
25 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
28 Mar 2009	AAMD	Amended accounts made up to 31 May 2008	(4 pages)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
19 Sep 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
15 Sep 2008	288c	Director's change of particulars / andre blais / 15/01/2008	(1 page)
16 Jun 2008	123	Nc inc already adjusted 07/06/08	(1 page)
16 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2008	288c	Director's change of particulars / andre blais / 01/05/2008	(1 page)
28 May 2008	88(2)	Ad 07/05/08\gbp si 25@1=25\gbp ic 75/100\	(2 pages)
20 May 2008	88(2)	Ad 07/05/08\gbp si 74@1=74\gbp ic 1/75\	(2 pages)
10 Jul 2007	288a	New director appointed	(3 pages)
25 Jun 2007	288a	New director appointed	(3 pages)
25 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 May 2007	NEWINC	Incorporation	(19 pages)

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