BOZ FILMS LIMITED

Company number 06690235

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 29 November 2012	(7 pages)
30 Aug 2013	AA01	Previous accounting period shortened from 30 November 2012 to 29 November 2012	(1 page)
19 Jun 2013	AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 19 June 2013	(1 page)
23 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 200	(4 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
06 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
19 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	AP01	Appointment of Paul Broxup as a director	(2 pages)
13 May 2010	TM02	Termination of appointment of Christina Pickworth as a secretary	(1 page)
05 Mar 2010	TM01	Termination of appointment of David Wilkinson as a director	(1 page)
05 Mar 2010	AP02	Appointment of Revet Limited as a director	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
05 Feb 2010	AA01	Previous accounting period extended from 30 September 2009 to 30 November 2009	(1 page)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 200.00	(2 pages)
22 Dec 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2008	123	Gbp nc 1000/300000\23/09/08	(2 pages)
05 Sep 2008	NEWINC	Incorporation	(20 pages)