BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

Company number 07136280

Date	Type	Description	View / Download
07 Mar 2018	TM01	Termination of appointment of Marco Pagni as a director on 5 March 2018	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(16 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(13 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 2,000	(6 pages)
19 Apr 2016	AP01	Appointment of Ms Rosemary Frances Counsell as a director on 31 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Andrew Richard Thompson as a director on 31 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Edward Colin Samuel Lawson as a director on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Minne De Vries as a director on 31 March 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,000	(5 pages)
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)
11 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 2,000	(5 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
28 Apr 2014	AUD	Auditor's resignation	(2 pages)
23 Apr 2014	AUD	Auditor's resignation	(2 pages)
19 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2,000	(5 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
15 Oct 2013	AP01	Appointment of Mr Edward Colin Samuel Lawson as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Marcus Dench as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Andrew Wilkinson as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Minne De Vries as a director	(2 pages)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)