BOS 2008 LIMITED

Company number 06650181

Date	Type	Description	View / Download
19 Oct 2009	TM01	Termination of appointment of Susan Walker as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Greig Sharratt as a director	(1 page)
19 Oct 2009	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Yvonne Easton Sharp as a director	(2 pages)
19 Oct 2009	AP01	Appointment of David Christopher Gow as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Iain James Purves as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
28 Aug 2009	288a	Director appointed greig albert james sharratt	(1 page)
28 Aug 2009	288a	Director appointed susan macpherson walker	(1 page)
27 Aug 2009	288b	Appointment Terminated Director david hasson	(1 page)
27 Aug 2009	288b	Appointment Terminated Director alistair webster	(1 page)
04 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
19 Jan 2009	288b	Appointment Terminated Director paul gittins	(1 page)
26 Aug 2008	288a	Director appointed david charles hasson	(2 pages)
26 Aug 2008	288a	Director appointed alistair linn webster	(2 pages)
14 Aug 2008	88(2)	Ad 12/08/08 gbp si 9999@1=9999 gbp ic 1/10000	(2 pages)
14 Aug 2008	123	Nc inc already adjusted 12/08/08	(2 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
18 Jul 2008	NEWINC	Incorporation	(18 pages)

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