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BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 08793866

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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)
23 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	CH01	Director's details changed for Mr Roger Simon Montaut on 1 November 2014	View PDF Director's details changed for Mr Roger Simon Montaut on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	CH03	Secretary's details changed for Roger Simon Montaut on 1 November 2014	View PDF Secretary's details changed for Roger Simon Montaut on 1 November 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	CH01	Director's details changed for Mr Nicholas Benjamin Stearns on 1 November 2014	View PDF Director's details changed for Mr Nicholas Benjamin Stearns on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 17C Curzon Street London W1J 5HU on 5 December 2014	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 17C Curzon Street London W1J 5HU on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP03	Appointment of Roger Simon Montaut as a secretary on 11 July 2014	View PDF Appointment of Roger Simon Montaut as a secretary on 11 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AP01	Appointment of Mr Roger Simon Montaut as a director	View PDF Appointment of Mr Roger Simon Montaut as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AP01	Appointment of Mr Nicholas Benjamin Stearns as a director	View PDF Appointment of Mr Nicholas Benjamin Stearns as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	TM02	Termination of appointment of William Bennett as a secretary	View PDF Termination of appointment of William Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Samantha Bettinson as a director	View PDF Termination of appointment of Samantha Bettinson as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Jonathan Rose as a director	View PDF Termination of appointment of Jonathan Rose as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Samantha Bettinson as a director	View PDF Appointment of Samantha Bettinson as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP03	Appointment of William Frederick Bennett as a secretary	View PDF Appointment of William Frederick Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Jonathan Winston Rose as a director	View PDF Appointment of Mr Jonathan Winston Rose as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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