BOSTANCI LIMITED

Company Documents

DateDescription
03/03/153 March 2015 Annual return made up to 24 December 2014 with full list of shareholders

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08/10/148 October 2014 31/12/13 TOTAL EXEMPTION FULL

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03/05/143 May 2014 DISS40 (DISS40(SOAD))

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02/05/142 May 2014 Annual return made up to 24 December 2013 with full list of shareholders

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02/05/142 May 2014 Annual return made up to 24 December 2012 with full list of shareholders

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08/04/148 April 2014 FIRST GAZETTE

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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03/10/133 October 2013 31/12/12 TOTAL EXEMPTION FULL

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03/08/133 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1328 May 2013 FIRST GAZETTE

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR UMIT BALCIOGLU

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04/10/124 October 2012 31/12/11 TOTAL EXEMPTION FULL

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09/03/129 March 2012 Annual return made up to 24 December 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 24 December 2010 with full list of shareholders

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 Annual return made up to 24 December 2009 with full list of shareholders

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01/11/091 November 2009 31/12/08 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 31/12/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 44 BALLS POND ROAD LONDON N1 4AP

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: G OFFICE CHANGED 13/01/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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13/01/0513 January 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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