Based in Central London, Boisdale International Ltd was registered on 27 February 2007, it's status at Companies House is "Active". This business has 3 directors listed as Macdonald, Andrew, Kemp, Samuel Gerard, Remers, Michiel at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Andrew | 30 April 2007 | - | 1 |
KEMP, Samuel Gerard | 30 April 2007 | 10 June 2008 | 1 |
REMERS, Michiel | 30 April 2007 | 12 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 02 February 2018 | |
AP04 - Appointment of corporate secretary | 06 December 2017 | |
TM02 - Termination of appointment of secretary | 23 November 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 03 February 2017 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 20 May 2015 | |
TM01 - Termination of appointment of director | 29 April 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 26 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 28 March 2012 | |
CH04 - Change of particulars for corporate secretary | 21 March 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
AA - Annual Accounts | 11 October 2011 | |
TM01 - Termination of appointment of director | 25 May 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AUD - Auditor's letter of resignation | 23 November 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 01 April 2010 | |
AA - Annual Accounts | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
363a - Annual Return | 16 March 2009 | |
RESOLUTIONS - N/A | 29 December 2008 | |
AA - Annual Accounts | 24 November 2008 | |
225 - Change of Accounting Reference Date | 19 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
363a - Annual Return | 20 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
RESOLUTIONS - N/A | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
RESOLUTIONS - N/A | 23 May 2007 | |
RESOLUTIONS - N/A | 23 May 2007 | |
RESOLUTIONS - N/A | 23 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
123 - Notice of increase in nominal capital | 23 May 2007 | |
287 - Change in situation or address of Registered Office | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
RESOLUTIONS - N/A | 11 May 2007 | |
RESOLUTIONS - N/A | 11 May 2007 | |
RESOLUTIONS - N/A | 11 May 2007 | |
MEM/ARTS - N/A | 11 May 2007 | |
CERTNM - Change of name certificate | 01 May 2007 | |
NEWINC - New incorporation documents | 27 February 2007 |