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BOSHMENGROW LIMITED

Company number 07416861

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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)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary	View PDF Termination of appointment of York Place Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	AD01	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 December 2011	View PDF Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 December 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	CERTNM	Company name changed lumsden design LTD\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-04	View PDF Company name changed lumsden design LTD\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-04 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of Callum Lumsden as a director	View PDF Termination of appointment of Callum Lumsden as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP04	Appointment of York Place Company Secretaries Limited as a secretary	View PDF Appointment of York Place Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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