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BOYDEN EXECUTIVE SEARCH LIMITED

Company number 07494676

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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)
14 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AP01	Appointment of Mrs Lisa Jane Hobbs as a director	View PDF Appointment of Mrs Lisa Jane Hobbs as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AD01	Registered office address changed from Alder House 5 Cedar Court Hazell Drive Newport NP10 8FY on 9 August 2011	View PDF Registered office address changed from Alder House 5 Cedar Court Hazell Drive Newport NP10 8FY on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CERTNM	Company name changed robeson partners LIMITED\certificate issued on 28/04/11 CONNOT ‐	View PDF Company name changed robeson partners LIMITED\certificate issued on 28/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-05 - link opens in a new window - 1 page (1 page)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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