BOEING DISTRIBUTION SERVICES I LIMITED

Company number 09337413

Date	Type	Description	View / Download
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	(3 pages)
14 Dec 2018	TM01	Termination of appointment of John a Cuomo as a director on 6 December 2018	(1 page)
12 Dec 2018	AD01	Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to 25 Victoria Street London Sw1H Oex on 12 December 2018	(1 page)
12 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
11 Dec 2018	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 6 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Garry James Snow as a director on 6 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Sir Michael Anthony, Arthur as a director on 6 December 2018	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
12 Nov 2018	AP01	Appointment of John a Cuomo as a director on 9 October 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Roger Mark Franks as a director on 9 October 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Thomas Patrick Mccaffrey as a director on 9 October 2018	(1 page)
02 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(19 pages)
30 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
08 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(18 pages)
07 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
11 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 USD 79	(7 pages)
22 Jul 2015	AP01	Appointment of Roger Mark Franks as a director on 17 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Mark Ashley Thoms as a director on 13 July 2015	(1 page)
08 May 2015	CH01	Director's details changed for Mr Thomas Patrick Mccaffrey on 8 May 2015	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 USD 79	(3 pages)
10 Dec 2014	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
02 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-02 USD 1	(37 pages)