BOSON LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2015-09-11 · Other
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
Information sheet re S.751(1)
2015-05-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-04-29 · Other
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)Amended document
1994-09-23 · Other
(E)Amended document
1994-09-23 · Other
(E)Amended document
1994-09-23 · Other
(E)Amended document
1994-09-23 · Other
(E)Amended document
1994-09-23 · Other
(E)Ordinary resolution
1994-07-29 · Other
(E)FIB - Return of allotments
1994-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-27 · Other
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-19 · Memorandum & Articles
(E)Statutory Declaration
1994-05-19 · Other
Certificate of Incorporation
1994-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| Information sheet re S.751(1) | Other | 2015-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)Amended document | Other | 1994-09-23 | |
| (E)Amended document | Other | 1994-09-23 | |
| (E)Amended document | Other | 1994-09-23 | |
| (E)Amended document | Other | 1994-09-23 | |
| (E)Amended document | Other | 1994-09-23 | |
| (E)Ordinary resolution | Other | 1994-07-29 | |
| (E)FIB - Return of allotments | Other | 1994-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-19 | |
| (E)Statutory Declaration | Other | 1994-05-19 | |
| Certificate of Incorporation | Incorporation | 1994-05-19 |
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