BOOTS MANAGEMENT SERVICES LIMITED

Company number 07073438

Date	Type	Description	View / Download
14 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3,000,000	(6 pages)
08 Oct 2013	AP01	Appointment of Mr David Charles Geoffrey Foster as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Marcus Dench as a director	(1 page)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
30 Nov 2012	AP01	Appointment of Mr Mark Francis Muller as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Toon Clerckx as a director	(1 page)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
17 Jan 2011	AP01	Appointment of Marc Dench as a director	(3 pages)
08 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
21 Oct 2010	TM01	Termination of appointment of Sami Badarani as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Stephen Lehane as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Christopher Giles as a director	(1 page)
13 Jul 2010	AP01	Appointment of Marco Pagni as a director	(3 pages)
12 Jul 2010	AP01	Appointment of Sami Badarani as a director	(3 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 3,000,000	(5 pages)
19 May 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(2 pages)
20 Apr 2010	AP01	Appointment of Christopher James Giles as a director	(3 pages)
17 Apr 2010	AD01	Registered office address changed from Sedley Place 4Th Floor 361 Oxford Street London London W1C 2JL United Kingdom on 17 April 2010	(1 page)
15 Apr 2010	AP01	Appointment of Toon Clerckx as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Stephen James Lehane as a director	(3 pages)
07 Apr 2010	TM01	Termination of appointment of Martin Delve as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Marco Pagni as a director	(2 pages)
11 Nov 2009	NEWINC	Incorporation	(44 pages)