BOC INVESTMENTS NO.1 LIMITED

Company number 03179235

Date	Type	Description	View / Download
25 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New director appointed	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
29 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
20 Nov 2006	AUD	Auditor's resignation	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New secretary appointed	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
19 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
05 Oct 2005	288a	New director appointed	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
24 Feb 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
14 Feb 2005	363s	Return made up to 26/01/05; full list of members	(3 pages)
14 Feb 2005	288c	Secretary's particulars changed	(1 page)