BOS ANALYSIS LIMITED

Company Documents

DateDescription
24/12/1424 December 2014 Annual accounts small company total exemption made up to 29 November 2013

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28/08/1428 August 2014 PREVSHO FROM 30/11/2013 TO 29/11/2013

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
9 WESTCOMBE PARK ROAD
LONDON
SE3 7RE

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15/04/1415 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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05/12/135 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts for year ending 29 Nov 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/01/1320 January 2013 Annual return made up to 29 November 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/01/1221 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 26A MORLEY ROAD LONDON SE13 6DF UNITED KINGDOM

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOOST BOS / 25/08/2010

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16/03/1016 March 2010 Annual return made up to 29 November 2009 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOOST BOS / 29/11/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/06/0922 June 2009 SECRETARY RESIGNED ABERGAN REED NOMINEES LTD

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: 32 BOWATER PLACE BLACKHEATH LONDON SE3 8ST

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22/06/0922 June 2009 DIRECTOR'S PARTICULARS JOOST BOS

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06/02/096 February 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR APPOINTED JOOST BOS

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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05/12/075 December 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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