BOA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 16/12/1316 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM CATSWELL COTTAGE ADDERSTONE MAINS LODGE BELFORD NORTHUNMRIA NE70 7HS |
| 04/04/114 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR CAROL DAVIS / 25/12/2009 |
| 27/07/1027 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE SMITH / 28/04/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/03/083 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/01/0120 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 37 THORNDON COURT EAGLE WAY GREAT WARLEY BRENTWOOD ESSEX CM13 3BY |
| 25/10/0025 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/01/997 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/997 January 1999 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 LONDON BUSINESS CENTRE 35-50 RATHBONE PLACE PO BOX 657 LONDON W1A 9LB |
| 27/10/9727 October 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: G OFFICE CHANGED 17/03/97 88 CHESTNUT AVENUE HORNCHURCH ESSEX RM12 4HH |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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