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BOUDICCA PROXY LTD

Company number 07847924

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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)
11 Oct 2013	CH01	Director's details changed for Ms Sheryl Cuisia on 1 May 2013	View PDF Director's details changed for Ms Sheryl Cuisia on 1 May 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	CH03	Secretary's details changed for Ms Sheryl Cuisia on 1 October 2012	View PDF Secretary's details changed for Ms Sheryl Cuisia on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH01	Director's details changed for Ms Sheryl Cuisia on 1 October 2012	View PDF Director's details changed for Ms Sheryl Cuisia on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH03	Secretary's details changed for Ms Sheryl Cuisia on 1 October 2012	View PDF Secretary's details changed for Ms Sheryl Cuisia on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Sep 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 - 26 pages (26 pages)
26 Jul 2012	CH01	Director's details changed for Ms Sheryl Cuisia on 26 July 2012	View PDF Director's details changed for Ms Sheryl Cuisia on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 April 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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