BOJANGLES SHOES LIMITED

Company Documents

DateDescription
16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE SYKES / 28/02/2015

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16/03/1516 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
4 PLAZA PARADE
WINCHESTER ROAD
ROMSEY
HAMPSHIRE
SO51 8JA

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/03/1221 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 2 CHURCH STREET ROMSEY HAMPSHIRE SO51 8BU

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/03/1124 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/03/1015 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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12/03/1012 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SYKES / 22/01/2010

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A K WILLCOX LIMITED / 22/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/03/0917 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/07/0823 July 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/03/079 March 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/02/0621 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 FOREST GATE BEAULIEU ROAD, IPLEY SOUTHAMPTON HAMPSHIRE SO40 4UQ

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/04/045 April 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: G OFFICE CHANGED 11/03/03 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 SECRETARY RESIGNED

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07/02/037 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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