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BOZARCHE LIMITED

Company number FC025110

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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)
22 Oct 2012 OSDS02 Termination of overseas company insolvency proceedings
17 Oct 2012 OSLQ01 Appointment of a liquidator of an overseas company
17 Oct 2012 OSLQ03 Winding up of an overseas company
16 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
23 Nov 2011 OSTM01 Termination of appointment of Philip Norman as a director
23 Nov 2011 OSAP01 Appointment of a director
07 Jul 2011 OSAP01 Appointment of a director
07 Jul 2011 OSTM01 Termination of appointment of Kamlan Naidoo as a director
21 Oct 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007509 Person Authorised to Represent and Accept terminated 01/05/2008 richard graham catherwood smith
21 Oct 2010 OSAP07 Appointment of Ogier Corporate Services (Uk) Limited as a person authorised to accept service for UK establishment BR007509 on 1 May 2008.
21 Oct 2010 OSAP05 Appointment of Ogier Corporate Services (Uk) Limited as a person authorised to represent UK establishment BR007509 on 1 May 2008.
16 Sep 2010 OSCH03 Director's details changed for Mr Neil David Townson on 1 September 2010
05 May 2010 OSAP01 Appointment of a director
02 Feb 2010 OSCH01 Details changed for a UK establishment - BR007509 Address Change Third floor equitable house 47 king william street, london, EC4R 9AF,22 January 2010
06 Mar 2009 BR5 BR007509 address change 25/02/09\equitable house, 47 king william street, london, EC4R 9JD
12 Dec 2008 BR4 Appointment terminated director andrew barnett
12 Dec 2008 BR4 Director appointed neil townson
12 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
17 Jul 2008 BR4 Director appointed kamian loganathan naidoo
17 Jul 2008 BR4 Appointment terminated director richard catherwood smith
25 Mar 2008 BR4 Director appointed richard graham catherwood smith
09 Nov 2007 BR6 BR007509 par appointed 28/09/07 catherwood smith richard graham 24 st peters square london W6 9NW
09 Nov 2007 BR6 BR007509 par terminated 28/09/07 lee brian martin
12 Oct 2007 BR4 Dir resigned 28/09/07 lee brian martin
12 Apr 2006 BR4 Dir resigned 31/03/06 delacey aaron mikko