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BOA FLEXIBLE SOLUTIONS LIMITED

Company number 07284514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2012 AP01 Appointment of Mr Jamie Donovan Bomber as a director
26 Nov 2012 AP01 Appointment of Paul Chahine as a director
29 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
08 May 2012 AA Accounts for a small company made up to 31 December 2011
23 Sep 2011 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
27 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Robert Andre Vissers on 1 June 2011
20 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Dec 2010 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
10 Dec 2010 AA01 Previous accounting period shortened from 30 June 2011 to 30 June 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 150,000.00
25 Jun 2010 TM01 Termination of appointment of Paul Webb as a director
25 Jun 2010 AP01 Appointment of Robert Andre Vissers as a director
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted