BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

Company number 07136280

Date	Type	Description	View / Download
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
31 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
22 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
17 Jan 2011	AP01	Appointment of Marc Dench as a director	(3 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 Stephen Ford 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 2,000	(5 pages)
17 Apr 2010	AD01	Registered office address changed from Sedley Place 4Th Floor 361 Oxford Street London W1C 2JL United Kingdom on 17 April 2010	(1 page)
15 Apr 2010	AP01	Appointment of Stephen James Lehane as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Andrew John Wilkinson 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)
07 Apr 2010	AP01	Appointment of Stephen Kelsey Ford as a director	(3 pages)
11 Mar 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
26 Jan 2010	NEWINC	Incorporation	(44 pages)