BOYD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/06/135 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/118 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/10/1125 October 2011 FIRST GAZETTE

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14/04/1114 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/118 March 2011 FIRST GAZETTE

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT CHANDLER / 01/11/2009

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11/03/1011 March 2010 Annual return made up to 12 November 2009 with full list of shareholders

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20/01/1020 January 2010 28/02/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 29/02/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 SECRETARY'S CHANGE OF PARTICULARS / BLAIR CHANDLER / 02/10/2008

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09/10/089 October 2008 RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS; AMEND

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 02/10/2008

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29/05/0829 May 2008 28/02/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM FLAT 72 PETERBOROUGH ROAD FULHAM LONDON SW6 3DB

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM 203 MUNSTER ROAD FULHAM LONDON SW6 6BX

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: G OFFICE CHANGED 03/09/07 172 EBURY STREET BELGRAVIA LONDON SW1W 8UP

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22/05/0722 May 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: G OFFICE CHANGED 04/12/06 2A BOVINGDON ROAD FULHAM LONDON SW6 2AP

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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28/03/0628 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: G OFFICE CHANGED 04/05/05 BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA

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04/05/054 May 2005 SECRETARY RESIGNED

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15/03/0415 March 2004 DIRECTOR'S PARTICULARS CHANGED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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