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BOSS-RETRO LTD

Company number 09850215

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Company Results (links open in a new window)
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)
26 May 2017	TM01	Termination of appointment of John Porthouse as a director on 25 May 2017	View PDF Termination of appointment of John Porthouse as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of John Porthouse as a director on 25 May 2017	View PDF Termination of appointment of John Porthouse as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AP01	Appointment of Mr John Porthouse as a director on 22 April 2016	View PDF Appointment of Mr John Porthouse as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr John Porthouse as a director on 22 February 2017	View PDF Appointment of Mr John Porthouse as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AD01	Registered office address changed from Mitchells Accountants Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Mitchells Chartered Accountants Swallow House Parsons Road Washington NE37 1EZ on 26 August 2016	View PDF Registered office address changed from Mitchells Accountants Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Mitchells Chartered Accountants Swallow House Parsons Road Washington NE37 1EZ on 26 August 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-30 GBP 2 - link opens in a new window - 7 pages (7 pages)

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