- Company Overview for BOSENET LIMITED (04147677)
- Filing history for BOSENET LIMITED (04147677)
- People for BOSENET LIMITED (04147677)
- More for BOSENET LIMITED (04147677)
| 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) |
|---|---|---|---|
| 10 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 21 May 2013 | TM02 | Termination of appointment of Maria Moya as a secretary | |
| 21 May 2013 | TM01 | Termination of appointment of Walter Cruz as a director | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 15 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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| 18 Feb 2011 | AD01 | Registered office address changed from 14-18 Heddon Street London W1B 4DA on 18 February 2011 | |
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Surja Kumar Bose on 1 January 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Walter Cruz on 1 January 2010 | |
| 22 Mar 2010 | CH03 | Secretary's details changed for Maria Del Carmen Palenciano Moya on 1 January 2010 | |
| 18 Dec 2009 | AR01 | Annual return made up to 25 January 2009 with full list of shareholders | |
| 20 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 26 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 May 2008 | 363s | Return made up to 25/01/08; no change of members | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 11 Mar 2008 | 287 | Registered office changed on 11/03/2008 from 5A accommodation road london NW11 8ED | |
| 11 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 01 Mar 2007 | 363s | Return made up to 25/01/07; full list of members |