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BOSS AUTOMOTIVE LIMITED

Company number 07021235

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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)
03 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	CH01	Director's details changed for Mr Kenneth Albert Thomas Davis on 17 September 2010	View PDF Director's details changed for Mr Kenneth Albert Thomas Davis on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	CH01	Director's details changed for Mrs Patricia Mary Copson on 17 September 2010	View PDF Director's details changed for Mrs Patricia Mary Copson on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AP01	Appointment of Joshua Ralhan as a director	View PDF Appointment of Joshua Ralhan as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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