BOSENTIN LTD

Company number 06603524

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-02-10 GBP 1	(3 pages)
04 Feb 2013	AP01	Appointment of Petrucciani Bruno as a director on 4 February 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Claudio Giordanetti as a director on 4 February 2013	(1 page)
06 Sep 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
13 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(3 pages)
27 Jun 2011	AD02	Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom	(1 page)
24 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
26 May 2011	AD01	Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR United Kingdom on 26 May 2011	(1 page)
26 May 2011	TM01	Termination of appointment of Cristian Bosonin as a director	(1 page)
26 May 2011	AP01	Appointment of Mr. Claudio Giordanetti as a director	(2 pages)
11 May 2011	TM02	Termination of appointment of Sandringham Secretarial Services Ltd as a secretary	(1 page)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2010	CH01	Director's details changed for Mr Cristian Bosonin on 1 October 2009	(2 pages)
10 Sep 2010	CH04	Secretary's details changed for Sandringham Secretarial Services Ltd on 1 October 2009	(2 pages)
10 Sep 2010	AD02	Register inspection address has been changed	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
27 Aug 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
27 May 2008	NEWINC	Incorporation	(17 pages)