BOOSTVALUE LIMITED

Company Documents

DateDescription
07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
EQUINOX HOUSE
CLIFTON PARK AVENUE
CLIFTON PARK YORK
YORKSHIRE
YO30 5PA

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR ABIDUL KHAN

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/12/111 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/11/1029 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEYS

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23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY ASHLEY HEYS

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR SYEDA BEGUM

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR KOYRUN NAHAR

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12/12/0912 December 2009 DIRECTOR APPOINTED ABDUL AWAL CHOWDHURY

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYEDA RAHELA BEGUM / 01/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABIDUL ISLAM KHAN / 01/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KOYRUN NAHAR / 01/10/2009

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03/12/093 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYEDA MUMINA AKTHER CHOWDHURY / 01/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RICHARD HEYS / 01/10/2009

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

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/12/081 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/11/0730 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/01/0619 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/11/0426 November 2004 RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/01/049 January 2004 RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/12/0213 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/12/0110 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/02/016 February 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
37 MONKGATE
YORK
NORTH YORKSHIRE
YO3 7PB

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/12/9920 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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05/11/995 November 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 DIRECTOR RESIGNED

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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04/02/994 February 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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06/01/976 January 1997 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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18/07/9618 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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16/06/9616 June 1996 DIRECTOR RESIGNED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 DIRECTOR RESIGNED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 SECRETARY RESIGNED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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28/11/9528 November 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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