- Company Overview for MICHAEL BOON LTD (04672562)
- Filing history for MICHAEL BOON LTD (04672562)
- People for MICHAEL BOON LTD (04672562)
- More for MICHAEL BOON LTD (04672562)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 26 Feb 2014 | CH03 | Secretary's details changed for Miss Laura May Dane on 20 February 2014 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jul 2013 | CERTNM |
Company name changed brilliant business control LIMITED\certificate issued on 03/07/13
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| 03 Jul 2013 | CONNOT | Change of name notice | |
| 22 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 21 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 31 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Michael Boon on 20 February 2010 | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Apr 2009 | CERTNM | Company name changed the brilliant business company LIMITED\certificate issued on 02/04/09 | |
| 02 Mar 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 30 Jan 2009 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 21 Feb 2008 | 363a | Return made up to 20/02/08; full list of members | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 21 Mar 2007 | 363a | Return made up to 20/02/07; full list of members | |
| 12 Oct 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 14 Mar 2006 | 363a | Return made up to 20/02/06; full list of members |