BOOST BUSINESS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | COMPANY NAME CHANGED SUBIACO STRATEGIC RETAIL DESIGN LIMITED CERTIFICATE ISSUED ON 11/06/13 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 19 THE SPIERT STONE BUCKINGHAMSHIRE HP17 8NJ |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KANACHOWSKI / 05/03/2010 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET KANACHOWSKI / 05/03/2010 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 97 GUYWOOD LANE ROMILEY STOCKPORT CHESHIRE SK6 4AW |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: G OFFICE CHANGED 03/03/03 UNIT 415 HOULDSWORTH MILL BUSINESS & ARTS CENTRE HOULDSWORTH STREET REDDISH STOCKPORT CHESHIRE SK5 6DA |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: G OFFICE CHANGED 29/01/03 MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 29/01/0329 January 2003 | S366A DISP HOLDING AGM 21/01/03 |
| 21/01/0321 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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