BOC INVESTMENTS NO.5

Company number 04294421

Date	Type	Description	View / Download
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(245 pages)
27 Jul 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 17 May 2018	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(239 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
17 Nov 2016	AA	Full accounts made up to 31 December 2015	(281 pages)
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 10 December 2015	(2 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
28 Oct 2015	CC04	Statement of company's objects	(2 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 USD 516.4	(9 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(305 pages)
01 Oct 2015	AP01	Appointment of Mr Nathan Palmer as a director on 30 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director on 30 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Andrew Christopher Brackfield as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Adam Keith Jennings-Frisby as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of James Casey as a director on 30 September 2015	(1 page)
11 Jun 2015	CH01	Director's details changed for Mr Adam Keith Jennings-Frisby on 21 April 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 USD 516.4	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(269 pages)
31 Jan 2014	CH01	Director's details changed for Mr James Casey on 10 October 2013	(2 pages)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 USD 516.4	(6 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(247 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share cap 14/08/2013	(1 page)