BOSENET LIMITED

04147677
9 ACTON HILL MEWS UXBRIDGE ROAD LONDON W3 9QN

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 6 Buy now
12 Mar 2024 accounts Annual Accounts 6 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 6 Buy now
08 Feb 2022 officers Change of particulars for director (Mr Surja Kumar Bose) 2 Buy now
08 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 6 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 6 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2019 accounts Annual Accounts 6 Buy now
15 Mar 2019 accounts Annual Accounts 6 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 6 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 accounts Annual Accounts 6 Buy now
23 Mar 2016 annual-return Annual Return 3 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
09 Feb 2015 accounts Annual Accounts 6 Buy now
29 Jan 2015 annual-return Annual Return 3 Buy now
20 Feb 2014 annual-return Annual Return 3 Buy now
10 Oct 2013 accounts Annual Accounts 13 Buy now
21 May 2013 annual-return Annual Return 3 Buy now
21 May 2013 officers Termination of appointment of secretary (Maria Moya) 1 Buy now
21 May 2013 officers Termination of appointment of director (Walter Cruz) 1 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
19 Mar 2012 accounts Annual Accounts 6 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
15 Mar 2011 accounts Annual Accounts 6 Buy now
15 Mar 2011 annual-return Annual Return 5 Buy now
15 Mar 2011 capital Return of Allotment of shares 3 Buy now
18 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Surja Kumar Bose) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Walter Cruz) 2 Buy now
22 Mar 2010 officers Change of particulars for secretary (Maria Del Carmen Palenciano Moya) 1 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
20 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jun 2009 accounts Annual Accounts 7 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
19 May 2008 annual-return Return made up to 25/01/08; no change of members 7 Buy now
31 Mar 2008 accounts Annual Accounts 6 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from 5A accommodation road london NW11 8ED 1 Buy now
11 May 2007 accounts Annual Accounts 5 Buy now
01 Mar 2007 annual-return Return made up to 25/01/07; full list of members 7 Buy now
22 Mar 2006 accounts Annual Accounts 5 Buy now
08 Feb 2006 annual-return Return made up to 25/01/06; full list of members 7 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: regent house 24-25 nutford place london W1H 5YN 1 Buy now
03 Mar 2005 accounts Annual Accounts 5 Buy now
24 Jan 2005 annual-return Return made up to 25/01/05; full list of members 7 Buy now
21 Apr 2004 accounts Annual Accounts 5 Buy now
10 Feb 2004 annual-return Return made up to 25/01/04; full list of members 7 Buy now
03 Feb 2004 address Registered office changed on 03/02/04 from: 6 lonsdale road london NW6 6RD 1 Buy now
01 Apr 2003 accounts Annual Accounts 6 Buy now
17 Mar 2003 annual-return Return made up to 25/01/03; full list of members 7 Buy now
05 Apr 2002 annual-return Return made up to 25/01/02; full list of members 6 Buy now
28 Jan 2002 officers New director appointed 2 Buy now
14 Nov 2001 accounts Accounting reference date extended from 31/01/02 to 30/06/02 1 Buy now
02 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2001 address Registered office changed on 23/07/01 from: 5 crispin court 17 freemantle street london SE17 2JP 1 Buy now
22 Jun 2001 officers New secretary appointed 2 Buy now
13 Jun 2001 address Registered office changed on 13/06/01 from: 5 crispin court 17 freemantle street london SE17 2JP 1 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
01 Feb 2001 officers Secretary resigned 1 Buy now
01 Feb 2001 officers Director resigned 2 Buy now
01 Feb 2001 address Registered office changed on 01/02/01 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
25 Jan 2001 incorporation Incorporation Company 17 Buy now