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BOOST GROUP LIMITED

Company number 06332105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2013 TM01 Termination of appointment of Sally Hincks as a director
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Sally Ann Hincks on 6 August 2013
18 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
14 Sep 2012 TM01 Termination of appointment of Nicholas Wood as a director
14 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Nicholas Peter Wood on 2 August 2012
31 Jul 2012 TM01 Termination of appointment of Katie Vost as a director
10 May 2012 AP01 Appointment of Miss Katie Vost as a director
16 Apr 2012 TM01 Termination of appointment of Katie Vost as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Miss Katie Vost on 2 August 2010
07 Apr 2010 CH01 Director's details changed for Nicholas Peter Wood on 7 April 2010
22 Mar 2010 AP01 Appointment of Sally Ann Hincks as a director
10 Feb 2010 CH01 Director's details changed for Nicholas Peter Wood on 10 February 2010
17 Dec 2009 AP01 Appointment of Miss Katie Vost as a director
07 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2009 225 Accounting reference date shortened from 31/08/2009 to 31/01/2009
03 Aug 2009 363a Return made up to 02/08/09; full list of members
23 Oct 2008 363s Return made up to 02/08/08; full list of members