21 THE LITTLE BOLTONS LIMITED

Company number 00944611

Date	Type	Description	View / Download
04 Aug 2014	TM01	Termination of appointment of Shanaz Verahramian-Shaw as a director on 30 May 2013	(1 page)
23 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 150	(8 pages)
17 Apr 2014	AP01	Appointment of Luca Mazzoni as a director	(3 pages)
09 Jul 2013	AA	Total exemption full accounts made up to 25 December 2012	(9 pages)
21 Jun 2013	AP01	Appointment of Philipa Sarah Nurock as a director	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Philip Davis as a director	(1 page)
20 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
21 Feb 2013	TM01	Termination of appointment of Andrew Mccourt as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Charlotte Coe as a director	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(8 pages)
29 Jun 2012	AP01	Appointment of Shanaz Verahramian-Shaw as a director	(3 pages)
29 Jun 2012	AP01	Appointment of Hormoz Verahramian as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(8 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/08/2011 RES10 ‐ Resolution of allotment of securities	(9 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 25 December 2010	(7 pages)
06 Jul 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
06 Jul 2011	CH01	Director's details changed for Mr Andrew Brendan Mccourt on 15 May 2011	(2 pages)
16 Aug 2010	AA	Total exemption full accounts made up to 25 December 2009	(8 pages)
22 Jul 2010	AP01	Appointment of Ms Charlotte Justine Coe as a director	(3 pages)
16 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(7 pages)
15 Jul 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	AP01	Appointment of Andrew Brendan Mccourt as a director	(3 pages)
05 Feb 2010	TM01	Termination of appointment of Elizabeth Banks as a director	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 25 December 2008	(9 pages)
31 Jul 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)

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