BOSCH SERVICE SOLUTIONS LIMITED

Company number 02865840

Date	Type	Description	View / Download
24 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)
06 Jan 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
27 Oct 2005	363a	Return made up to 12/10/05; full list of members	(2 pages)
20 Oct 2005	288c	Director's particulars changed	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
22 Oct 2004	363s	Return made up to 12/10/04; full list of members	(8 pages)
19 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2003	363s	Return made up to 12/10/03; full list of members	(8 pages)
20 Aug 2003	AUD	Auditor's resignation	(1 page)
29 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
15 Jul 2003	287	Registered office changed on 15/07/03 from: 207 bedford avenue slough berkshire SL1 4RY	(1 page)
15 Jul 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	288a	New secretary appointed	(2 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
06 Nov 2002	363s	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 2002	CERTNM	Company name changed digital audio LIMITED\certificate issued on 08/10/02	(2 pages)
26 Sep 2002	AUD	Auditor's resignation	(1 page)
14 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
28 Nov 2001	AUD	Auditor's resignation	(1 page)