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BOUX AVENUE INTERNATIONAL LIMITED

Company number 08047333

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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)
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
06 Jan 2015 AA Full accounts made up to 29 March 2014
22 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
02 Apr 2014 TM01 Termination of appointment of Steven Back as a director
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
23 Sep 2013 AP01 Appointment of Steven John Back as a director
20 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Richard Aquilina as a director
07 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
04 May 2012 AP01 Appointment of Mr Richard Laurence Aquilina as a director
04 May 2012 AP01 Appointment of Ian Michael Childs as a director
26 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)