BOSTON MARKS (UK) LIMITED

Company number 06969681

Date	Type	Description	View / Download
06 Apr 2011	CH01	Director's details changed for Mr Neal Graham Henry Fox on 6 April 2011	(2 pages)
06 Apr 2011	AD01	Registered office address changed from 3Rd Floor 52 Lime Street London EC3M 7AF on 6 April 2011	(1 page)
06 Apr 2011	CH01	Director's details changed for Mr Ian William Smith on 6 April 2011	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Christopher James Peter Justin Hollands on 6 April 2011	(2 pages)
06 Apr 2011	CH03	Secretary's details changed for Philip Norman on 6 April 2011	(1 page)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
27 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(7 pages)
02 Sep 2010	AP03	Appointment of Philip Norman as a secretary	(3 pages)
02 Sep 2010	TM02	Termination of appointment of Hilary Burrow as a secretary	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 125,000.00	(4 pages)
04 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jul 2010	TM01	Termination of appointment of Mark Treasure as a director	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010	(3 pages)
15 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(16 pages)
04 Jan 2010	AP01	Appointment of Mark Julian Treasure as a director	(3 pages)
01 Dec 2009	AA01	Current accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)
20 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)
22 Sep 2009	288a	Secretary appointed hilary burrow	(2 pages)
22 Sep 2009	288b	Appointment terminated secretary mundays company secretaries LTD	(1 page)
19 Sep 2009	CERTNM	Company name changed mundays (824) LIMITED\certificate issued on 22/09/09	(3 pages)
22 Jul 2009	NEWINC	Incorporation	(18 pages)