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BOUTINOT LIMITED

Company number 01530086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2013 AP01 Appointment of Mr Claudio Manera as a director
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2013 TM01 Termination of appointment of Peter Renshaw as a director
04 Apr 2013 TM01 Termination of appointment of Paul Boutinot as a director
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 12
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 133,665
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 May 2012 AA Group of companies' accounts made up to 31 August 2011
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 126,400
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 126,400
26 Nov 2010 AP01 Appointment of Nicola Jayne Lowe as a director
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 126,400
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
10 Jul 2009 363a Return made up to 30/06/09; full list of members
05 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
29 Oct 2008 88(2) Ad 27/10/08\gbp si 1750@1=1750\gbp ic 122950/124700\
10 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Feb 2008 AA Group of companies' accounts made up to 31 August 2007
25 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
23 Jul 2007 363s Return made up to 30/06/07; full list of members
  • 363(288) ‐ Director's particulars changed