BOFFER LIMITED

Company number SC296125 ·

Dissolved

37 filings

Date Filing
27 Feb 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM · . SUITE 3, FLOOR 2 · ELS HOUSE, 555 GORGIE ROAD · EDINBURGH · EH11 3LE View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Nov 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM · 1 HULY HILL ROAD · EDINBURGH EXCHANGE, NEWBRIDGE · EDINBURGH · LOTHIAN · EH28 8PH View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 01/04/2013 View document
28 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY BRUCE GELLATLY View document
31 Mar 2011 SECRETARY APPOINTED MS SUSANA GARCIA View document
8 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES RUTLEDGE View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Nov 2009 SECRETARY APPOINTED BRUCE WALTER GELLATLY View document
13 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD View document
6 May 2009 DIRECTOR APPOINTED MR SHAFQAT RASUL View document
20 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 View document
29 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
9 Jan 2009 APPOINTMENT TERMINATED SECRETARY CHERYL TARBET View document
9 Jan 2009 CURREXT FROM 31/01/2009 TO 31/03/2009 View document
9 Jan 2009 SECRETARY APPOINTED MR MICHAEL EAMONN WARD View document
4 Oct 2008 COMPANY NAME CHANGED INTERNET AQUATICS LTD CERTIFICATE ISSUED ON 09/10/08 View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
3 Apr 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
11 Jul 2007 COMPANY NAME CHANGED BARGAIN MEDIA LTD. CERTIFICATE ISSUED ON 11/07/07 View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 DIRECTOR RESIGNED View document
11 Jun 2007 SECRETARY RESIGNED View document
1 Jun 2007 NEW SECRETARY APPOINTED View document
19 Apr 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
25 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document