BOCOMBRA HILL MANAGEMENT CO.LTD

Company number NI053766

Date	Type	Description	View / Download
28 Apr 2014	AP01	Appointment of Mr Christopher Gordon as a director	(2 pages)
28 Apr 2014	AP03	Appointment of Mr Christopher Gordon as a secretary	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Terence Dalzell as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Sean Hagan as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Joanne Gibson as a secretary	(1 page)
28 Apr 2014	TM01	Termination of appointment of Joanne Gibson as a director	(1 page)
28 Apr 2014	AD01	Registered office address changed from Montrose House 17-21 Church Street Portadown Co Armagh BT62 3LN on 28 April 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 74	(12 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 16 February 2013 GBP 74	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(11 pages)
12 Dec 2012	AP01	Appointment of Sean Hagan as a director	(3 pages)
12 Dec 2012	TM01	Termination of appointment of David Annett as a director	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Apr 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(11 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(11 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 67	(3 pages)
07 Dec 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(11 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 64	(3 pages)
29 Nov 2010	AR01	Annual return made up to 1 February 2009 with full list of shareholders	(11 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 February 2008 GBP 57	(2 pages)
10 Nov 2010	AP01	Appointment of David Hugh Annett as a director	(3 pages)
10 Nov 2010	TM01	Termination of appointment of Wendy Toal as a director	(2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)