BOADICEA LIMITED

Company Documents

DateDescription
22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/06/1319 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM C/O RICHARD PLACE DOBSON GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT UNITED KINGDOM

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20/06/1220 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/06/1124 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM C/O RICHARD PLACE DOBSON LIMITED 1-7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT UNITED KINGDOM

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17/02/1117 February 2011 PREVEXT FROM 31/05/2010 TO 30/11/2010

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01/07/101 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DADE / 01/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DADE / 01/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DADE / 01/05/2010

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 9B OVAL ROAD LONDON NW1 7EA UNITED KINGDOM

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 6 WOLSELEY AVENUE LONDON SW19 8BQ

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25/06/0925 June 2009 LOCATION OF DEBENTURE REGISTER

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 9B OVAL ROAD LONDON NW1 7EA UNITED KINGDOM

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25/06/0925 June 2009 LOCATION OF REGISTER OF MEMBERS

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25/06/0925 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0825 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS JEREMY DADE

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/06/0720 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/10/0631 October 2006 LOCATION OF REGISTER OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: GROUND FLOOR 24 MOSTYN GARDENS LONDON NW10 5QX

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED

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23/06/0623 June 2006 DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 LOCATION OF REGISTER OF MEMBERS

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23/06/0623 June 2006 SECRETARY'S PARTICULARS CHANGED

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: TOP FLOOR FLAT, 189 PURVES ROAD KENSAL RISE LONDON NW10 5TJ

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01/06/051 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/07/0413 July 2004 SECRETARY'S PARTICULARS CHANGED

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 6, WOLSELEY AVENUE WIMBLEDON PARK LONDON SW19 8BQ

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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