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4THE BOSS LIMITED

Company number 04566404

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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)
02 Nov 2011 TM02 Termination of appointment of Andrew Grant as a secretary
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for David Michael Vickers on 17 October 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for David Michael Vickers on 17 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Nov 2008 363a Return made up to 17/10/08; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Oct 2007 363a Return made up to 17/10/07; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Mar 2007 363a Return made up to 17/10/06; full list of members
08 Mar 2007 288c Director's particulars changed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 17/10/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
23 May 2005 363s Return made up to 17/10/04; full list of members
08 Oct 2004 88(2)R Ad 23/08/04--------- £ si 984@1=984 £ ic 1/985
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New secretary appointed
23 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jan 2004 CERTNM Company name changed 4THEBOSS.com LIMITED\certificate issued on 08/01/04
04 Dec 2003 363s Return made up to 17/10/03; full list of members