BOMAS INTL. LTD.

Company number 07713755

Date	Type	Description	View / Download
14 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(6 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages) Download iXBRL
26 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 August 2017	(1 page)
03 Nov 2017	SH08	Change of share class name or designation	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Anna Sofia Magdelena Ekman as a director on 16 October 2017	(1 page)
27 Oct 2017	PSC07	Cessation of Anna Sofia Magdelena Ekman as a person with significant control on 16 October 2017	(1 page)
27 Oct 2017	PSC01	Notification of Howard Ashley Bowry as a person with significant control on 16 October 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(8 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
31 Jan 2017	MR01	Registration of charge 077137550003, created on 27 January 2017	(16 pages)
31 Jan 2017	MR01	Registration of charge 077137550002, created on 27 January 2017	(32 pages)
11 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 120	(8 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
13 Jul 2015	CH01	Director's details changed for Ms Anna Sofia Magdelena Ekman on 1 July 2015	(2 pages)
22 Jun 2015	MR01	Registration of charge 077137550001, created on 19 June 2015	(35 pages)
08 Jun 2015	CH01	Director's details changed for Ms Sofia Ekman on 8 June 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 120	(9 pages)
16 Apr 2015	AP01	Appointment of Ms Sofia Ekman as a director on 18 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Mariusz Pawlowski as a director on 18 March 2015	(2 pages)
10 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Apr 2015	SH08	Change of share class name or designation	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 120	(3 pages)
02 Mar 2015	AD01	Registered office address changed from 23 Park Road Tring Hertfordshire HP23 6BN to 62-64 New Road Basingstoke Hampshire RG21 7PW on 2 March 2015	(1 page)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)