Companies House does not verify the accuracy of the information filed

Advanced company search

BOSON LIMITED

Company number 07957837

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
10 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2013	TM01	Termination of appointment of Michael Gordon as a director	View PDF Termination of appointment of Michael Gordon as a director - link opens in a new window - 1 page (1 page)
09 Feb 2013	AP01	Appointment of Mr Michael Chen as a director	View PDF Appointment of Mr Michael Chen as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2013	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 9 February 2013	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 9 February 2013 - link opens in a new window - 1 page (1 page)
16 May 2012	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	View PDF Current accounting period extended from 28 February 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AP01	Appointment of Michael Thomas Gordon as a director	View PDF Appointment of Michael Thomas Gordon as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AP01	Appointment of Mr Michael Thomas Gordon as a director	View PDF Appointment of Mr Michael Thomas Gordon as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Darren Symes as a director	View PDF Termination of appointment of Darren Symes as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?