Boc Investments No.5 was registered on 26 September 2001 with its registered office in The Surrey Research Park, in Guildford, Surrey, it's status is listed as "Active". Casey, James, Devers, Dorian Kevin Thomas, Donovan, Gerald Finbarr Healy, Griffiths, Jannine Rosanne, Rice, Anthony are the current directors of the business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASEY, James | 15 July 2013 | 30 September 2015 | 1 |
| DEVERS, Dorian Kevin Thomas | 02 February 2007 | 23 January 2009 | 1 |
| DONOVAN, Gerald Finbarr Healy | 01 September 2005 | 20 March 2013 | 1 |
| GRIFFITHS, Jannine Rosanne | 30 June 2009 | 31 July 2013 | 1 |
| RICE, Anthony | 01 September 2005 | 02 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| AP01 - Appointment of director | 27 July 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CS01 - N/A | 05 October 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| RESOLUTIONS - N/A | 28 October 2015 | |
| CC04 - Statement of companies objects | 28 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| CH01 - Change of particulars for director | 31 January 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| RESOLUTIONS - N/A | 28 August 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| CH01 - Change of particulars for director | 14 February 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AUD - Auditor's letter of resignation | 10 January 2012 | |
| AUD - Auditor's letter of resignation | 05 January 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 09 February 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| AUD - Auditor's letter of resignation | 20 February 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 225 - Change of Accounting Reference Date | 29 November 2006 | |
| AUD - Auditor's letter of resignation | 21 November 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| RESOLUTIONS - N/A | 31 March 2006 | |
| MEM/ARTS - N/A | 31 March 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02 September 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 02 September 2005 | |
| 49(8)(b) - N/A | 02 September 2005 | |
| 49(8)(a) - N/A | 02 September 2005 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 02 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363a - Annual Return | 24 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363a - Annual Return | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2002 | |
| 363a - Annual Return | 09 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| RESOLUTIONS - N/A | 21 November 2001 | |
| RESOLUTIONS - N/A | 21 November 2001 | |
| RESOLUTIONS - N/A | 21 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2001 | |
| 123 - Notice of increase in nominal capital | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| NEWINC - New incorporation documents | 26 September 2001 |
