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BOYLEXE LTD

Company number 07314798

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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)
09 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
23 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
18 Oct 2012 CERTNM Company name changed burlexe productions LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
  • NM01 ‐ Change of name by resolution
16 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Aug 2012 TM01 Termination of appointment of Alejandro Sanz as a director
16 Aug 2012 AP01 Appointment of Mr Howard Wilmot as a director
30 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Mar 2012 TM01 Termination of appointment of Howard Wilmot as a director
19 Mar 2012 AP01 Appointment of Mr Alejandro Carrasco Sanz as a director
05 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted