BOC INVESTMENTS NO.5

Company number 04294421

Date	Type	Description	View / Download
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Feb 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
20 Feb 2008	AUD	Auditor's resignation	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
28 Feb 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288a	New secretary appointed;new director appointed	(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)
21 Nov 2006	AUD	Auditor's resignation	(1 page)
12 Jul 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
31 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)
03 Nov 2005	288a	New director appointed	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Sep 2005	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
02 Sep 2005	MAR	Re-registration of Memorandum and Articles	(14 pages)