BOSTON DOCK LTD

Company number 07116634

Date	Type	Description	View / Download
02 Jun 2014	CH01	Director's details changed for Mr Andrew John Butt on 2 June 2014	(2 pages)
21 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 288	(6 pages)
21 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2014	AD02	Register inspection address has been changed	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
17 Jan 2011	CH01	Director's details changed for Andrew Robert Craven on 14 January 2011	(2 pages)
14 Jan 2011	CH03	Secretary's details changed for Andrew John Butt on 14 January 2011	(2 pages)
14 Jan 2011	CH01	Director's details changed for Mr Andrew John Butt on 14 January 2011	(2 pages)
27 Apr 2010	AP03	Appointment of Andrew John Butt as a secretary	(3 pages)
23 Apr 2010	TM02	Termination of appointment of Hugo Remnant as a secretary	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 288.00	(4 pages)
23 Apr 2010	AP01	Appointment of Andrew Robert Craven as a director	(3 pages)
21 Jan 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
05 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)