BOLZONI LTD.

Company number 01937306

Date	Type	Description	View / Download
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 350,000	(4 pages)
24 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2015	AUD	Auditor's resignation	(2 pages)
14 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 980,000	(6 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
14 May 2015	AD01	Registered office address changed from Dunraven House 41-43 High Street Witney Oxon OX28 6ER to Unit 10 Taurus Park, Europa Boulevard Westbrook Warrington WA5 7ZT on 14 May 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 980,000	(6 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
19 Mar 2014	TM02	Termination of appointment of Paula Ryder as a secretary	(1 page)
11 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 980,000	(7 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
08 Jul 2013	TM01	Termination of appointment of James Cameron as a director	(1 page)
15 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
06 Jan 2012	AP01	Appointment of Mr James Smith Cameron as a director	(2 pages)
07 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
29 Sep 2011	AD01	Registered office address changed from 1St Floor 4 Meadow Court 41-43 High Street Witney Oxfordshire OX28 6ER on 29 September 2011	(1 page)
10 Feb 2011	MISC	Section 519	(1 page)
06 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
06 Oct 2010	TM01	Termination of appointment of Karl Staack as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Peter Bradbury as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of James Fine as a director	(1 page)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)