Boheme Limited

Company Name	Boheme Limited
Company Status	Dissolved
Company Number	03289095
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)
Dissolution Date	2 April 2024 (3 weeks, 3 days ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Jouke Jakob Hoeksma
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 March 2020(23 years, 3 months after company formation)
Appointment Duration	4 years (closed 02 April 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Duinschooten 30-B26 2211zc Noordwijkerhout Netherlands

Director Name	Ms Carmen Netten
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 March 2020(23 years, 3 months after company formation)
Appointment Duration	4 years (closed 02 April 2024)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Quinta Da Colina No 79 Vale Telheiro 8100-334 Loule Portugal

Director Name	James Lushington Arklie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG

Director Name	Mr Michael James Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Rosiers Les Tracheries L'Islet St Sampsons Guernsey Channel Islands GY2 4SW

Director Name	Mr Rudiger Michael Falla
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Repere Les Echelons, St. Peter Port Guernsey Channel Islands GY1 1AT

Director Name	David James Mason
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Trust Manager
Correspondence Address	14 Stanbridge Court High Street Sliema Slm16 Malta

Director Name	William George Blevins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 05 December 2003)
Role	Managing Director
Correspondence Address	Flat 8 239a Tower Road Sliema Slm 09 Malta

Director Name	Hayley Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 05 December 2003)
Role	Sales And Marketing
Correspondence Address	Flat 8 239a Tower Road Sliema Slm 09 Malta

Director Name	Roberta Maria Farrugia
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 December 1998(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 05 December 2003)
Role	Trust Accountant
Correspondence Address	No 18 Bucawra Lane St Julians Str Birkirkora Malta

Director Name	David Simmonds Franks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 05 December 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Alley 3 Triq Il - Mithna Attard Bzn 04

Secretary Name	David James Mason
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Trust Manager
Correspondence Address	14 Stanbridge Court High Street Sliema Slm16 Malta

Director Name	Andrea Louise Higgins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2003)
Role	Trust Manager
Correspondence Address	7th Floor Regent House Bisazza Street Sliema Slm 14 Malta

Secretary Name	Andrea Louise Higgins
Nationality	British
Status	Resigned
Appointed	31 December 2001(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2003)
Role	Trust Manager
Correspondence Address	7th Floor Regent House Bisazza Street Sliema Slm 14 Malta

Secretary Name	Adrian Carmel Vella
Nationality	Maltese
Status	Resigned
Appointed	05 December 2003(6 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 January 2004)
Role	Co Officer
Correspondence Address	PO Box 15 Slm 14 Regent House Bisazza St Sliema Foreign

Secretary Name	Emily Jane Burgess
Nationality	Maltese/British
Status	Resigned
Appointed	15 January 2004(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 February 2007)
Role	Assistant Trust Manager
Correspondence Address	49 Embassy Way Ta'Xbiex Msd 11 Malta

Secretary Name	Caroline Saetta
Nationality	Maltese
Status	Resigned
Appointed	01 February 2007(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 February 2008)
Role	Company Officer
Correspondence Address	15 St Anthony Street Msida Msd 06 Malta

Secretary Name	Mr Patrick Spiteri
Nationality	British
Status	Resigned
Appointed	22 February 2008(11 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 December 2015)
Role	Assistant Trust Manager
Correspondence Address	Blevins Franks Trustees Limited Gasan Centre Triq Il-Merghat Mriehel Bkr3000 Malta

Director Name	Mr Michael Pace Balzan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Maltese
Status	Resigned
Appointed	13 March 2009(12 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2015)
Role	Finance And Operations Director
Country of Residence	Malta
Correspondence Address	Blevins Franks Trustees Limited Gasan Centre Triq Il-Merghat Mriehel Bkr3000 Malta

Director Name	Dr Christian Ellul
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Malta
Status	Resigned
Appointed	15 December 2015(19 years after company formation)
Appointment Duration	7 months, 1 week (resigned 21 July 2016)
Role	Lawyer
Country of Residence	Malta
Correspondence Address	Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA

Director Name	Mr Henri Roland Ho-Meau-Long
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 2016(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	Fidsec Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	PO Box 175 Frances House, Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	Upperford International Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(6 years, 12 months after company formation)
Appointment Duration	12 years (resigned 21 December 2015)
Correspondence Address	3rd Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola

Director Name	Jetflume Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(6 years, 12 months after company formation)
Appointment Duration	12 years (resigned 21 December 2015)
Correspondence Address	3rd Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola BVI

Location

Registered Address	Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Blevins Franks Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 April 2020	Appointment of Ms. Carmen Netten as a director on 31 March 2020 (2 pages)
4 April 2020	Termination of appointment of Henri Roland Ho-Meau-Long as a director on 31 March 2020 (1 page)
4 April 2020	Appointment of Mr Jouke Jakob Hoeksma as a director on 31 March 2020 (2 pages)
20 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
20 January 2020	Change of details for Ms. Carmen Netten as a person with significant control on 1 June 2019 (2 pages)
20 January 2020	Change of details for Mr. Jouke Jakob Hoeskma as a person with significant control on 1 June 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 January 2019	Compulsory strike-off action has been discontinued (1 page)
21 January 2019	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 January 2018	Registered office address changed from First Floor 20 Margaret Street London London England to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 3 January 2018 (1 page)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
26 April 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
10 February 2017	Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA England to First Floor 20 Margaret Street London London on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA England to First Floor 20 Margaret Street London London on 10 February 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Appointment of Mr. Henri Roland Ho-Meau-Long as a director on 21 July 2016 (2 pages)
15 September 2016	Appointment of Mr. Henri Roland Ho-Meau-Long as a director on 21 July 2016 (2 pages)
14 September 2016	Termination of appointment of Christian Ellul as a director on 21 July 2016 (1 page)
14 September 2016	Termination of appointment of Christian Ellul as a director on 21 July 2016 (1 page)
28 April 2016	Appointment of Dr. Christian Ellul as a director on 15 December 2015 (2 pages)
28 April 2016	Appointment of Dr. Christian Ellul as a director on 15 December 2015 (2 pages)
27 April 2016	Termination of appointment of Jetflume Limited as a director on 21 December 2015 (1 page)
27 April 2016	Termination of appointment of Jetflume Limited as a director on 21 December 2015 (1 page)
27 April 2016	Termination of appointment of Patrick Spiteri as a secretary on 21 December 2015 (1 page)
27 April 2016	Termination of appointment of Upperford International Limited as a director on 21 December 2015 (1 page)
27 April 2016	Termination of appointment of Patrick Spiteri as a secretary on 21 December 2015 (1 page)
27 April 2016	Termination of appointment of Upperford International Limited as a director on 21 December 2015 (1 page)
27 April 2016	Registered office address changed from C/O Blevins Franks Financial Management Ltd 28 st. James's Square London United Kingdom SW1Y 4JH to Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from C/O Blevins Franks Financial Management Ltd 28 st. James's Square London United Kingdom SW1Y 4JH to Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Michael Pace Balzan as a director on 21 December 2015 (1 page)
27 April 2016	Termination of appointment of Michael Pace Balzan as a director on 21 December 2015 (1 page)
27 April 2016	Termination of appointment of Patrick Spiteri as a secretary on 21 December 2015 (1 page)
27 April 2016	Termination of appointment of Patrick Spiteri as a secretary on 21 December 2015 (1 page)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
21 January 2013	Registered office address changed from C/O Blevins Franks International Ltd 28 St James's Square London SW1Y 4JH United Kingdom on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from C/O Blevins Franks International Ltd 28 St James's Square London SW1Y 4JH United Kingdom on 21 January 2013 (1 page)
10 December 2012	Secretary's details changed for Mr Patrick Spiteri on 22 October 2012 (2 pages)
10 December 2012	Director's details changed for Mr. Michael Pace Balzan on 22 October 2012 (2 pages)
10 December 2012	Director's details changed for Mr. Michael Pace Balzan on 22 October 2012 (2 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Secretary's details changed for Mr Patrick Spiteri on 22 October 2012 (2 pages)
23 October 2012	Registered office address changed from Blevins Franks International Ltd Barbican House 26-34 Old Street London EC1V 9QQ on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from Blevins Franks International Ltd Barbican House 26-34 Old Street London EC1V 9QQ on 23 October 2012 (1 page)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Secretary's details changed for Mr Patrick Spiteri on 1 March 2010 (2 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Secretary's details changed for Mr Patrick Spiteri on 1 March 2010 (2 pages)
20 December 2010	Secretary's details changed for Mr Patrick Spiteri on 1 March 2010 (2 pages)
20 December 2010	Director's details changed for Mr. Michael Pace Balzan on 1 March 2010 (2 pages)
20 December 2010	Director's details changed for Mr. Michael Pace Balzan on 1 March 2010 (2 pages)
20 December 2010	Director's details changed for Mr. Michael Pace Balzan on 1 March 2010 (2 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 January 2010	Director's details changed for Mr. Michael Pace Balzan on 9 December 2009 (2 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Upperford International Limited on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Jetflume Limited on 9 December 2009 (2 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Jetflume Limited on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Upperford International Limited on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Upperford International Limited on 9 December 2009 (2 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Jetflume Limited on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr. Michael Pace Balzan on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr. Michael Pace Balzan on 9 December 2009 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 March 2009	Director appointed mr. Michael pace balzan (1 page)
13 March 2009	Director appointed mr. Michael pace balzan (1 page)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 September 2008	Director's change of particulars / upperford international LIMITED / 19/09/2008 (1 page)
19 September 2008	Director's change of particulars / upperford international LIMITED / 19/09/2008 (1 page)
19 September 2008	Director's change of particulars / jetflume LIMITED / 19/09/2008 (1 page)
19 September 2008	Director's change of particulars / jetflume LIMITED / 19/09/2008 (1 page)
26 February 2008	Secretary appointed mr patrick spiteri (1 page)
26 February 2008	Secretary appointed mr patrick spiteri (1 page)
25 February 2008	Appointment terminated secretary caroline saetta (1 page)
25 February 2008	Appointment terminated secretary caroline saetta (1 page)
11 January 2008	Return made up to 09/12/07; full list of members (3 pages)
11 January 2008	Return made up to 09/12/07; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
9 January 2007	Return made up to 09/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
9 January 2007	Return made up to 09/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2006	Return made up to 09/12/05; full list of members (7 pages)
5 January 2006	Return made up to 09/12/05; full list of members (7 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 March 2004	New secretary appointed (1 page)
8 March 2004	New secretary appointed (1 page)
8 March 2004	Return made up to 09/12/03; full list of members (8 pages)
8 March 2004	New secretary appointed (1 page)
8 March 2004	Return made up to 09/12/03; full list of members (8 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (1 page)
24 January 2004	New secretary appointed (1 page)
19 December 2003	Secretary resigned;director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New secretary appointed (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New secretary appointed (1 page)
19 December 2003	Secretary resigned;director resigned (1 page)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 March 2002	Secretary resigned;director resigned (1 page)
14 March 2002	Secretary resigned;director resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
8 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
7 January 2000	Return made up to 09/12/99; full list of members (7 pages)
7 January 2000	Return made up to 09/12/99; full list of members (7 pages)
9 December 1999	Full accounts made up to 31 December 1998 (7 pages)
9 December 1999	Full accounts made up to 31 December 1998 (7 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Return made up to 09/12/98; full list of members (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: blevins franks international LTD barbican house 26/34 old street london EC1V 9HL (1 page)
7 October 1999	Return made up to 09/12/98; full list of members (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: blevins franks international LTD barbican house 26/34 old street london EC1V 9HL (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 101 grenville court britwell road burnham slough berks. SL1 8DF (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 101 grenville court britwell road burnham slough berks. SL1 8DF (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
7 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 January 1998	Return made up to 09/12/97; full list of members (6 pages)
12 January 1998	Return made up to 09/12/97; full list of members (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
9 December 1996	Incorporation (17 pages)
9 December 1996	Incorporation (17 pages)

Boheme Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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