BOSSA STUDIOS LIMITED

Company number 07375707

Date	Type	Description	View / Download
06 Aug 2015	MR01	Registration of charge 073757070002, created on 29 July 2015	(28 pages)
13 Jul 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
11 May 2015	AD03	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
08 May 2015	AD02	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
18 Feb 2015	TM01	Termination of appointment of Tim Robinson as a director on 11 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Ms Sophie Henrietta Turner Laing as a director on 11 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	(2 pages)
19 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 29 October 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 10	(6 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
05 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 10	(6 pages)
05 Oct 2013	AP01	Appointment of Mr Tim Robinson as a director	(2 pages)
10 Apr 2013	AA	Full accounts made up to 1 July 2012	(17 pages)
15 Mar 2013	TM01	Termination of appointment of Yoel Flohr as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
16 Sep 2011	AP01	Appointment of Elisabeth Murdoch as a director	(3 pages)
13 Sep 2011	AP01	Appointment of Ms Alexandra Rose Mahon as a director	(3 pages)
23 Aug 2011	AP01	Appointment of Yoel Flohr as a director	(3 pages)
10 Aug 2011	AD01	Registered office address changed from Flat 6 69 Graham Street London N1 8LH England on 10 August 2011	(2 pages)
03 Aug 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)

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