MACDONALD BOSTON CO. LIMITED

Company number 09123773

Date	Type	Description	View / Download
08 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
11 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
13 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
01 Apr 2016	AP01	Appointment of Mr. James Anthony Mackay as a director on 7 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(5 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
17 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)