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3A BOSS LTD

Company number 09078946

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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)
19 Oct 2016	CH01	Director's details changed for Mr Mohammed Rafique Miah on 17 October 2016	View PDF Director's details changed for Mr Mohammed Rafique Miah on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CH01	Director's details changed for Mr Mohammad Mohaiminul Adnan Miah on 17 October 2016	View PDF Director's details changed for Mr Mohammad Mohaiminul Adnan Miah on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 17 Rigg Approach Leyton E10 7QN on 19 October 2016	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 17 Rigg Approach Leyton E10 7QN on 19 October 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AP01	Appointment of Mr Mohammad Mohaiminul Adnan Miah as a director on 12 June 2015	View PDF Appointment of Mr Mohammad Mohaiminul Adnan Miah as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2016	MR01	Registration of charge 090789460002, created on 10 May 2016	View PDF Registration of charge 090789460002, created on 10 May 2016 - link opens in a new window - 10 pages (10 pages)
10 May 2016	MR01	Registration of charge 090789460001, created on 6 May 2016	View PDF Registration of charge 090789460001, created on 6 May 2016 - link opens in a new window - 26 pages (26 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 100	View PDF Incorporation Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 36 pages (36 pages)

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