Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOGGLE LIMITED

Company number 05722763

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2008 287 Registered office changed on 27/11/2008 from c/o expamet building products LTD po box 52, greatham street longhill ind. Est. North hartlepool cleveland TS25 1PR england
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 287 Registered office changed on 03/07/2008 from seebeck house, one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR
03 Jul 2008 288b Appointment terminated director ian zant boer
03 Jul 2008 288b Appointment terminated secretary emw secretaries LIMITED
26 Mar 2008 363a Return made up to 27/02/08; full list of members
18 Mar 2008 353 Location of register of members
18 Mar 2008 288c Secretary's change of particulars / emw secretaries LIMITED / 09/07/2007
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
21 Sep 2007 288b Director resigned
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 287 Registered office changed on 13/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
23 Mar 2007 363a Return made up to 27/02/07; full list of members
27 Feb 2007 88(2)R Ad 14/02/07--------- £ si 15000@1=15000 £ ic 551537/566537
12 Feb 2007 88(2)R Ad 29/01/07--------- £ si 3407@1=3407 £ ic 548130/551537
30 Jan 2007 288a New director appointed
22 Jan 2007 88(2)R Ad 10/01/07--------- £ si 10000@1=10000 £ ic 538130/548130
22 Jan 2007 88(2)R Ad 10/01/07--------- £ si 6850@1=6850 £ ic 531280/538130
22 Jan 2007 88(2)R Ad 27/12/06--------- £ si 2000@1=2000 £ ic 529280/531280
17 Jan 2007 88(2)O Ad 01/12/06--------- £ si 6000@1
10 Jan 2007 88(2)R Ad 21/12/06--------- £ si 11280@1=11280 £ ic 518000/529280
04 Jan 2007 88(2)R Ad 01/12/06--------- £ si 6000@1=6000 £ ic 512000/518000
20 Oct 2006 88(2)R Ad 29/09/06--------- £ si 8000@1=8000 £ ic 504000/512000