BO PROPERTIES LIMITED

Company number 07742779

Date	Type	Description	View / Download
15 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(11 pages)
13 Dec 2017	TM01	Termination of appointment of Annika Marika Nott as a director on 6 November 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 August 2016	(12 pages)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(7 pages)
06 Jul 2015	MA	Memorandum and Articles of Association	(15 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
03 Jun 2015	MR01	Registration of charge 077427790001, created on 2 June 2015	(17 pages)
01 Jun 2015	TM01	Termination of appointment of Eva Anne-Marie Hammarstrom as a director on 4 May 2015	(1 page)
20 May 2015	AP01	Appointment of Mrs Annika Marika Nott as a director on 12 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Marc Jason Shipman as a director on 4 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Jonathan David Shipman as a director on 4 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Benjamin Leon Shipman as a director on 12 May 2015	(2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
29 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(4 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 100	(4 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
18 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	(3 pages)
16 Aug 2013	AD01	Registered office address changed from 1St Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 16 August 2013	(1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
01 Sep 2011	AP01	Appointment of Mrs Eva Anne-Marie Hammarstrom as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)