BOOTS MANAGEMENT SERVICES LIMITED

Company number 07073438

Date	Type	Description	View / Download
15 Jul 2018	AP01	Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
21 May 2018	AA	Full accounts made up to 31 August 2017	(19 pages)
08 Mar 2018	AP01	Appointment of Mr. Frank Standish as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Marco Pagni as a director on 5 March 2018	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
04 Jun 2017	AA	Full accounts made up to 31 August 2016	(19 pages)
30 Jun 2016	TM01	Termination of appointment of Mark Francis Muller as a director on 24 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 300,000	(6 pages)
17 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3,000,000	(6 pages)
05 Oct 2015	AP01	Appointment of Mr Andrew Richard Thompson as a director on 2 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of David Charles Geoffrey Foster as a director on 2 October 2015	(1 page)
12 Jun 2015	MISC	Section 519	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
15 Apr 2015	AAMD	Amended full accounts made up to 31 March 2014	(13 pages)
11 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
26 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3,000,000	(6 pages)
28 Apr 2014	MISC	Section 519	(2 pages)
23 Apr 2014	AUD	Auditor's resignation	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)