BOB ASSOCIATES(UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/03/1624 March 2016 | COMPANY NAME CHANGED MARCUS BOHN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1420 February 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 30000.15 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROPPER |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'KEEFFE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE O'KEEFFE |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/05/1328 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/06/128 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/116 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY HAIGH SMITH / 25/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE O'KEEFFE / 25/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0810 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | COURT ORDER TO REDUCE SHARE CAPITAL AND CANCEL SHARE PREMIUM ACCT |
| 03/06/083 June 2008 | CERTIFICATE TO REDUCE CAPITAL AND CANCEL SHARE PREM ACCT |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | REDUCE ISSUED CAPITAL 21/09/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: BISHOPS COURT 17A THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | ADOPT MEM AND ARTS 15/09/99 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/9925 June 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 25/06/9925 June 1999 | � NC 20000/100000 18/06/99 |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 04/12/95 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 57-61 MORTIMER STREET LONDON W1N 7TD |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | S386 DISP APP AUDS 11/07/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: G OFFICE CHANGED 20/06/91 BATH HOUSE (3RD FLOOR) 56 HOLBORN VIADUCT EC1A 2EX |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/919 January 1991 | ADOPT MEM AND ARTS 17/12/90 |
| 18/12/9018 December 1990 | ALTER MEM AND ARTS 08/11/90 |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 24/01/8924 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 12/02/7612 February 1976 | CERTIFICATE OF INCORPORATION |
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