BOSS AUDIO & SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/1225 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT KEENE / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/09/0916 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED MODULUS VEHICLE SECURITY LIMITED CERTIFICATE ISSUED ON 25/09/95 |
| 06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 31 CHURCH RD HENDON LONDON NW4 4EB |
| 09/02/959 February 1995 | |
| 13/01/9513 January 1995 | Incorporation |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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