| Name: |
BOHEME LIMITED
BOHEME LTD |
| Address: | ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY |
| Incorporation Date: | 1996-12-09 |
| date | name | form type |
| 2021-04-06 | FIRST GAZETTE | GAZ1 |
| 2021-05-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-04-04 | APPOINTMENT TERMINATED, DIRECTOR HENRI HO-MEAU-LONG | TM01 |
| 2020-01-20 | PSC'S CHANGE OF PARTICULARS / MR. JOUKE JAKOB HOESKMA / 01/06/2019 | PSC04 |
| 2020-04-04 | DIRECTOR APPOINTED MS. CARMEN NETTEN | AP01 |
| 2020-01-20 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | CS01 |
| 2020-01-20 | PSC'S CHANGE OF PARTICULARS / MS. CARMEN NETTEN / 01/06/2019 | PSC04 |
| 2020-04-04 | DIRECTOR APPOINTED MR JOUKE JAKOB HOEKSMA | AP01 |
| 2019-01-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2019-01-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | CS01 |
| 2019-01-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROMFIRST FLOOR 20 MARGARET STREETLONDONLONDONENGLAND | AD01 |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
| 2017-04-26 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROMSUITE 303, PRINCESS HOUSE 50-60 EASTCASTLE STREETLONDONW1W 8EAENGLAND | AD01 |
| 2017-04-04 | FIRST GAZETTE | GAZ1 |
| 2017-04-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-04-27 | APPOINTMENT TERMINATED, SECRETARY PATRICK SPITERI | TM02 |
| 2016-09-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELLUL | TM01 |
| 2016-09-15 | DIRECTOR APPOINTED MR. HENRI ROLAND HO-MEAU-LONG | AP01 |
| 2016-04-27 | APPOINTMENT TERMINATED, SECRETARY PATRICK SPITERI | TM02 |
| 2016-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROMC/O BLEVINS FRANKS FINANCIAL MANAGEMENT LTD28 ST. JAMES'S SQUARELONDONUNITED KINGDOMSW1Y 4JH | AD01 |
| 2016-04-27 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACE BALZAN | TM01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-27 | APPOINTMENT TERMINATED, DIRECTOR JETFLUME LIMITED | TM01 |
| 2016-04-28 | DIRECTOR APPOINTED DR. CHRISTIAN ELLUL | AP01 |
| 2016-04-27 | APPOINTMENT TERMINATED, DIRECTOR UPPERFORD INTERNATIONAL LIMITED | TM01 |
| 2015-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-01-05 | 09/12/14 FULL LIST | AR01 |
| 2015-12-14 | 09/12/15 FULL LIST | AR01 |
| 2014-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-10-04 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-12-12 | 09/12/13 FULL LIST | AR01 |
| 2013-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROMC/O BLEVINS FRANKS INTERNATIONAL LTD28 ST JAMES'S SQUARELONDONSW1Y 4JHUNITED KINGDOM | AD01 |
| 2012-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 22/10/2012 | CH01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-12-10 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SPITERI / 22/10/2012 | CH03 |
| 2012-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROMBLEVINS FRANKS INTERNATIONAL LTDBARBICAN HOUSE26-34 OLD STREETLONDONEC1V 9QQ | AD01 |
| 2012-12-10 | 09/12/12 FULL LIST | AR01 |
| 2011-08-12 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-14 | 09/12/11 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 09/12/2009 | CH01 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-20 | 09/12/10 FULL LIST | AR01 |
| 2010-12-20 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SPITERI / 01/03/2010 | CH03 |
| 2010-01-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 09/12/2009 | CH02 |
| 2010-01-06 | 09/12/09 FULL LIST | AR01 |
| 2010-01-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 09/12/2009 | CH02 |
| 2010-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 01/03/2010 | CH01 |
| 2009-10-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-13 | DIRECTOR APPOINTED MR. MICHAEL PACE BALZAN | 288a |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 19/09/2008 | 288c |
| 2008-12-15 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | SECRETARY APPOINTED MR PATRICK SPITERI | 288a |
| 2008-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 19/09/2008 | 288c |
Last update: 2024-12-12 14:01:45