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BOGGI (UK) LIMITED

Company number 06736087

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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)
24 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 50,000
19 Apr 2016 CH01 Director's details changed for Mr Paolo Selva on 23 September 2015
10 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 CH01 Director's details changed for Mr Paolo Selva on 5 November 2013
21 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
01 Aug 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Paolo Selva on 30 November 2012
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 MISC Section 519
09 Dec 2011 AD01 Registered office address changed from 49 Jermyn Street London SW1W 6LX on 9 December 2011
23 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Paolo Selva on 22 November 2010
02 Aug 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 CH01 Director's details changed for Paolo Selva on 22 November 2010
15 Nov 2010 AR01 Annual return made up to 29 October 2010. List of shareholders has changed
02 Jul 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Paolo Selva on 28 February 2009