BOOSEY & HAWKES Z LIMITED

Company number 06432270

Date	Type	Description	View / Download
23 Nov 2010	AP03	Appointment of Mr Kent Hoskins as a secretary	(1 page)
23 Nov 2010	TM02	Termination of appointment of Mark Hillier as a secretary	(1 page)
23 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
15 Nov 2010	TM01	Termination of appointment of Cp Masters Bv as a director	(1 page)
25 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
14 Jun 2010	AA	Total exemption full accounts made up to 24 November 2009	(12 pages)
14 Jun 2010	AA01	Previous accounting period shortened from 24 November 2010 to 31 December 2009	(1 page)
10 Jun 2010	AA01	Previous accounting period shortened from 31 December 2009 to 24 November 2009	(1 page)
14 May 2010	AP01	Appointment of Mr Kent Michael Hoskins as a director	(2 pages)
14 May 2010	AD01	Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 14 May 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
10 Feb 2010	CH02	Director's details changed for Cp Masters Bv on 1 November 2009	(2 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100	(2 pages)
07 Aug 2009	288c	Director's change of particulars / cp masters bv / 07/08/2009	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
11 Dec 2008	288c	Director's change of particulars / cp masters bv / 20/11/2008	(1 page)
08 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LTD	(1 page)
08 Dec 2008	288a	Secretary appointed mark hillier	(2 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 17 rochester row london SW1P 1QT	(1 page)
30 Jul 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
30 Jul 2008	288a	Director appointed timothy cooper smith	(3 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from level 1, exchange house primrose street london EC2A 2HS	(1 page)
02 Apr 2008	288b	Appointment terminated secretary office organization & services LIMITED	(1 page)
02 Apr 2008	288a	Secretary appointed capita company secretarial services LTD	(2 pages)