BOGACKI DESIGN LTD

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Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts small company total exemption made up to 1 July 2014

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26/03/1526 March 2015 PREVSHO FROM 31/08/2014 TO 01/07/2014

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17/11/1417 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts for year ending 01 Jul 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/11/1322 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/01/133 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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03/01/133 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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03/01/133 January 2013 SAIL ADDRESS CREATED

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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20/04/1220 April 2012 PREVSHO FROM 30/11/2011 TO 31/08/2011

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
12 PECKET WELL MILL
HEBDEN BRIDGE
HX7 8QY
UNITED KINGDOM

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ROSS / 08/12/2011

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN BOGACKI / 08/12/2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
3 OLD TOWN HALL COURT
OLD TOWN MILL LANE HEBDEN BRIDGE
WEST YORKSHIRE
HX7 8RW
UNITED KINGDOM

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16/11/1116 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/04/116 April 2011 COMPANY NAME CHANGED BOGACKI SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 06/04/11

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31/03/1131 March 2011 DIRECTOR APPOINTED MR GEOFF BOGACKI

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31/03/1131 March 2011 DIRECTOR APPOINTED MS SARAH ROSS

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH ROSS

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOGACKI

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09/12/109 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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14/11/0914 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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