BOSTON BAILEY GROUP LTD.

Company number 06313565

Date	Type	Description	View / Download
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
28 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
28 Sep 2010	TM02	Termination of appointment of Martin Cox as a secretary	(1 page)
28 Sep 2010	CH01	Director's details changed for Justin Hodgin on 1 October 2009	(2 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 2,100	(3 pages)
27 Sep 2010	88(2)	Capitals not rolled up	(2 pages)
05 May 2010	AD01	Registered office address changed from Cornwall House Lionel Street Birmingham B3 1AP England on 5 May 2010	(1 page)
25 Mar 2010	AP01	Appointment of Mr Colin Raymond White as a director	(2 pages)
22 Mar 2010	AD01	Registered office address changed from 5-7 Newbold Street Leamington Spa Warwickshire CV32 4HN on 22 March 2010	(1 page)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-18	(1 page)
02 Dec 2009	CONNOT	Change of name notice	(2 pages)
25 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
24 Aug 2009	288c	Secretary's change of particulars / martin cox / 01/10/2008	(2 pages)
24 Aug 2009	288c	Director's change of particulars / justin hodgin / 12/01/2009	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from, beauchamp house, 1 kenilworth road, leamington spa, warwicks, CV32 5TG	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
14 May 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
22 Apr 2009	288b	Appointment terminated director andrew jones	(1 page)
22 Dec 2008	288c	Director's change of particulars / justin hodgin / 01/01/2008	(1 page)
15 Dec 2008	363a	Return made up to 16/07/08; full list of members	(3 pages)

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