BOO CONCEPT LIMITED

Company Documents

DateDescription
24/09/1424 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/03/141 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GUYETT / 01/01/2014

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01/03/141 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
TRENFIELD WILLIAMS THE OLD RAILWAY STATION
SEA MILLS LANE
STOKE BISHOP
BRISTOL
BS9 1FF

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/02/1216 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GUYETT / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 16 February 2010 with full list of shareholders

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10/06/0910 June 2009 DIRECTOR APPOINTED JANE ELIZABETH GUYETT

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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16/02/0916 February 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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