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BOO MM LIMITED

Company number 08355997

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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)
01 Nov 2016 AP01 Appointment of Mr Gerard Patrick Reid as a director on 13 January 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Oct 2016 AP01 Appointment of Mr Peter Mccambridge as a director on 13 January 2016
23 Aug 2016 AD01 Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
11 Mar 2016 AAMD Amended total exemption full accounts made up to 31 January 2015
03 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50
03 Feb 2016 TM01 Termination of appointment of Mark Martin Reid as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Mark Martin Reid as a director on 29 January 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50
10 Dec 2014 AP01 Appointment of Mr Mark Martin Reid as a director on 10 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Apr 2014 AD01 Registered office address changed from 52 Frederick Road Edgbaston Birmingham B15 1HN on 14 April 2014
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50
06 Jun 2013 CERTNM Company name changed goughlg LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
06 Jun 2013 CONNOT Change of name notice
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted