BOOSEY & HAWKES HOLDINGS LIMITED

Company number 06750159

Date	Type	Description	View / Download
04 Feb 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
18 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(7 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Berchmans Minch on 17 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Denis Johan Gerard Wigman on 9 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mrs Janis Elizabeth Susskind on 17 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Andrew David Frederick Gummer on 17 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Kent Hoskins on 17 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Andreas Albertus De Raaff on 17 November 2009	(2 pages)
30 Jun 2009	288a	Director appointed denis johan gerard wigman	(2 pages)
30 Jun 2009	288a	Director appointed andreas albertus de raaff	(2 pages)
24 Jun 2009	288a	Director appointed janis elizabeth susskind	(3 pages)
24 Jun 2009	288a	Director appointed andrew david frederick gummer	(3 pages)
31 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Mar 2009	88(2)	Ad 24/03/09\gbp si 9999900@1=9999900\gbp ic 20000100/30000000\	(2 pages)
31 Mar 2009	123	Nc inc already adjusted 24/03/09	(2 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Jan 2009	88(2)	Ad 22/12/08\gbp si 20000000@1=20000000\gbp ic 100/20000100\	(2 pages)
07 Jan 2009	123	Nc inc already adjusted 22/12/08	(2 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2008	NEWINC	Incorporation	(17 pages)