BOC INVESTMENTS NO.1 LIMITED

Company number 03179235

Date	Type	Description	View / Download
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
12 Oct 2011	TM01	Termination of appointment of Jerry Masters Jr as a director	(1 page)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(244 pages)
21 Jun 2011	CH01	Director's details changed for Dr Thorben Finken on 10 May 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(129 pages)
09 Feb 2010	CH03	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Aug 2009	288c	Director's change of particulars / thorben finken / 21/04/2009	(1 page)
16 Jul 2009	288a	Director appointed michael dennis	(4 pages)
06 Jul 2009	288b	Appointment terminated director nigel lewis	(1 page)
20 Mar 2009	288a	Director appointed dr thorben finken	(5 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
15 Oct 2008	288a	Director appointed nigel andrew lewis	(5 pages)
28 Aug 2008	288b	Appointment terminated director gareth mostyn	(1 page)
04 Mar 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
20 Feb 2008	AUD	Auditor's resignation	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: chertsey road windlesham	(1 page)