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BOSCI LIMITED

Company number 08004517

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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)
17 Apr 2014 AP01 Appointment of Mr David John Berry as a director
17 Apr 2014 AP01 Appointment of Mr Andrew Roger Chicken as a director
15 Apr 2014 CERTNM Company name changed bosky LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
15 Apr 2014 CONNOT Change of name notice
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
19 Aug 2013 CERTNM Company name changed cnx LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
19 Aug 2013 CONNOT Change of name notice
14 Aug 2013 AP01 Appointment of Mr Paul Glynn Abbott as a director
15 Jul 2013 AP01 Appointment of Mr Andrew Samuel Baxter as a director
12 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted